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DIPLOMAT FILMS LIMITED

Company number 02812211

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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)
19 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Nov 2015	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London City E1 8NN on 12 November 2015	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London City E1 8NN on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 May 2015	MR04	Satisfaction of charge 028122110003 in full	View PDF Satisfaction of charge 028122110003 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 May 2014	CH03	Secretary's details changed for Dawn Thompson on 23 May 2014	View PDF Secretary's details changed for Dawn Thompson on 23 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CH01	Director's details changed for Dawn Thompson on 23 May 2014	View PDF Director's details changed for Dawn Thompson on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CH01	Director's details changed for Mr Keith Rodney Thompson on 23 May 2014	View PDF Director's details changed for Mr Keith Rodney Thompson on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	MR01	Registration of charge 028122110003	View PDF Registration of charge 028122110003 - link opens in a new window - 24 pages (24 pages)
31 Jul 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	CH03	Secretary's details changed for Dawn Thompson on 18 January 2013	View PDF Secretary's details changed for Dawn Thompson on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CH01	Director's details changed for Dawn Thompson on 18 January 2013	View PDF Director's details changed for Dawn Thompson on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CH01	Director's details changed for Mr Keith Rodney Thompson on 18 January 2013	View PDF Director's details changed for Mr Keith Rodney Thompson on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)

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