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CONTENTFILM WHEELS LIMITED

Company number 02412473

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 MR01 Registration of charge 024124730009, created on 20 January 2020
17 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
15 Jan 2020 MR01 Registration of charge 024124730008, created on 31 December 2019
11 Dec 2019 TM01 Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019
11 Dec 2019 TM02 Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019
04 Nov 2019 TM01 Termination of appointment of Toby Mccathie as a director on 1 November 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Dec 2018 AA Full accounts made up to 31 December 2017
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 2018 PSC05 Change of details for Content Media Corporation Worldwide Limited as a person with significant control on 19 September 2017
22 Nov 2018 AD01 Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 22 November 2018
22 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Erick Kwak as a director on 26 June 2018
23 Sep 2018 TM01 Termination of appointment of John Reed Schmidt as a director on 26 June 2018
23 Sep 2018 AP01 Appointment of Mr Toby Mccathie as a director on 26 June 2018
23 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
08 Aug 2017 MR01 Registration of charge 024124730007, created on 28 July 2017
03 Aug 2017 MA Memorandum and Articles of Association
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 CC04 Statement of company's objects