- Company Overview for MILL FILM SHEPPERTON LIMITED (02368966)
- Filing history for MILL FILM SHEPPERTON LIMITED (02368966)
- People for MILL FILM SHEPPERTON LIMITED (02368966)
- Charges for MILL FILM SHEPPERTON LIMITED (02368966)
- More for MILL FILM SHEPPERTON LIMITED (02368966)
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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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2016 | DS01 | Application to strike the company off the register | |
17 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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17 Nov 2015 | TM01 | Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015 | |
17 Nov 2015 | AP03 | Appointment of Mr Jamie Smith as a secretary on 15 September 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015 | |
17 Nov 2015 | TM02 | Termination of appointment of Michael Wolfson as a secretary on 15 September 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | AD01 | Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG England to The Mill Windmill Street London W1T 2JG on 19 June 2015 | |
22 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Aug 2014 | AD01 | Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
13 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
07 Dec 2011 | TM02 | Termination of appointment of Rodney Dawson as a secretary | |
07 Dec 2011 | AP03 | Appointment of Michael Wolfson as a secretary | |
05 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
08 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
07 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |