STOKE FILMS LIMITED

Company number 02179623

Date	Type	Description	View / Download
07 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(13 pages)
16 Oct 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 October 2015	(2 pages)
09 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Michael Caine as a director on 31 August 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 August 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Stephen Marks as a director on 31 August 2015	(2 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
17 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(3 pages)
03 Oct 2014	AP04	Appointment of Bond Street Registrars Limited as a secretary on 30 July 2014	(3 pages)
03 Oct 2014	AP01	Appointment of Michael Caine as a director on 30 July 2014	(3 pages)
03 Oct 2014	TM02	Termination of appointment of John Howard Seigal as a secretary on 30 July 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Nicholas Brown as a director on 30 July 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
01 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
01 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010	(1 page)