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FILMSET LIMITED

Company number 00872403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 2
11 Nov 2019 CAP-SS Solvency Statement dated 24/10/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
17 Jan 2017 CH04 Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016 TM01 Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 September 2016
11 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 32
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 32
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013