- Company Overview for ADVANCED FILMS LIMITED (02318796)
- Filing history for ADVANCED FILMS LIMITED (02318796)
- People for ADVANCED FILMS LIMITED (02318796)
- Charges for ADVANCED FILMS LIMITED (02318796)
- More for ADVANCED FILMS LIMITED (02318796)
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) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2018 | DS01 | Application to strike the company off the register | |
13 Jun 2018 | SH20 | Statement by Directors | |
13 Jun 2018 | SH19 |
Statement of capital on 13 June 2018
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13 Jun 2018 | CAP-SS | Solvency Statement dated 06/06/18 | |
13 Jun 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | PSC05 | Change of details for British Polythene Industries Limited as a person with significant control on 29 May 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
05 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
14 Nov 2017 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
14 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
12 Jan 2017 | TM02 | Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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06 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
03 Sep 2012 | AP03 | Appointment of Ms Hilary Anne Kane as a secretary | |
03 Sep 2012 | TM02 | Termination of appointment of Raymond Brooksbank as a secretary | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |