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DARKSIDE EFFECTS LIMITED

Company number 03459352

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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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2017	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 - 13 pages (13 pages)
19 Apr 2017	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp 1st Floor Herich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 April 2017	View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp 1st Floor Herich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AD01	Registered office address changed from Room 101 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH to Wey Court West Union Road Farnham Surrey GU9 7PT on 2 October 2015	View PDF Registered office address changed from Room 101 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH to Wey Court West Union Road Farnham Surrey GU9 7PT on 2 October 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AD01	Registered office address changed from C/O Wise & Co Room 245 Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 8 March 2013	View PDF Registered office address changed from C/O Wise & Co Room 245 Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AD01	Registered office address changed from Room 245 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 25 June 2012	View PDF Registered office address changed from Room 245 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 25 June 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Jonathan Gilbert Williams on 9 November 2011	View PDF Director's details changed for Mr Jonathan Gilbert Williams on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mrs Andrea Elizabeth Williams on 9 November 2011	View PDF Director's details changed for Mrs Andrea Elizabeth Williams on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH03	Secretary's details changed for Mrs Andrea Elizabeth Williams on 9 November 2011	View PDF Secretary's details changed for Mrs Andrea Elizabeth Williams on 9 November 2011 - link opens in a new window - 2 pages (2 pages)

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