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GUILD FILM DISTRIBUTION LIMITED

Company number 00969982

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 1
30 Apr 2019 SH20 Statement by Directors
30 Apr 2019 CAP-SS Solvency Statement dated 15/04/19
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital reserve a/c to nil 15/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 AD04 Register(s) moved to registered office address 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
29 Nov 2017 AD01 Registered office address changed from 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY on 29 November 2017
29 Nov 2017 AD01 Registered office address changed from 6 Ramillies Street London W1F 7TY to 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY on 29 November 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4,193,535
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,193,535
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4,193,535
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 TM01 Termination of appointment of Francois Ivernel as a director
26 Jul 2013 AP01 Appointment of Mr Cameron Robert Mccracken as a director