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THE BARE FILM COMPANY LIMITED

Company number 02913682

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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)
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2019	LIQ13	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 - 18 pages (18 pages)
03 Aug 2018	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 3 August 2018	View PDF Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AD01	Registered office address changed from 8 Tottenham Mews London W1T 4AE to 3rd Floor 24 Old Bond Street London W1S 4AP on 3 July 2018	View PDF Registered office address changed from 8 Tottenham Mews London W1T 4AE to 3rd Floor 24 Old Bond Street London W1S 4AP on 3 July 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
31 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 420	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 420 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 420	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 420 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of shares / special rights attaching c shares 23/10/2014	View PDF Resolutions RES13 ‐ Consent to variation of shares / special rights attaching c shares 23/10/2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of rights /special rights attaching to b shares 23/10/2014	View PDF Resolutions RES13 ‐ Consent to variation of rights /special rights attaching to b shares 23/10/2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to the variation of the rights / special rights attaching to the a shares 23/10/2014	View PDF Resolutions RES13 ‐ Consent to the variation of the rights / special rights attaching to the a shares 23/10/2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 420	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 420 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 410	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 410 - link opens in a new window - 6 pages (6 pages)

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