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NO. 1 FILMS LIMITED

Company number 03406858

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
02 Sep 2019 MR04 Satisfaction of charge 1 in full
13 Aug 2019 MR04 Satisfaction of charge 2 in full
13 Aug 2019 MR04 Satisfaction of charge 3 in full
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mrs Norma Francis Heyman on 22 July 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010