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MILL FILM LIMITED

Company number 03123160

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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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/10/2016	View PDF Resolutions RES13 ‐ Agreement 14/10/2016 - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/10/2016	View PDF Resolutions RES13 ‐ Agreement 17/10/2016 - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/10/2016	View PDF Resolutions RES13 ‐ Agreement 12/10/2016 - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	View PDF Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP03	Appointment of Mr Jamie Smith as a secretary on 15 September 2015	View PDF Appointment of Mr Jamie Smith as a secretary on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	View PDF Termination of appointment of Michael Wolfson as a secretary on 15 September 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	View PDF Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 3	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 3	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 - link opens in a new window - 17 pages (17 pages)
07 Dec 2011	TM02	Termination of appointment of Rodney Dawson as a secretary	View PDF Termination of appointment of Rodney Dawson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP03	Appointment of Michael Wolfson as a secretary	View PDF Appointment of Michael Wolfson as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 12/03/2012	View PDF Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 12/03/2012 - link opens in a new window - 7 pages (7 pages)

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