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CONTENTFILM HEARTBREAKERS LIMITED

Company number 03989257

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 MR01 Registration of charge 039892570010, created on 20 January 2020
15 Jan 2020 MR01 Registration of charge 039892570009, created on 31 December 2019
11 Dec 2019 TM01 Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019
11 Dec 2019 TM02 Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019
04 Nov 2019 TM01 Termination of appointment of Toby Mccathie as a director on 1 November 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
18 Feb 2019 AD01 Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL on 18 February 2019
04 Oct 2018 AA Accounts for a small company made up to 31 March 2018
24 Sep 2018 AP01 Appointment of Mr Erick Kwak as a director on 26 June 2018
23 Sep 2018 TM01 Termination of appointment of John Reed Schmidt as a director on 26 June 2018
23 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
23 Sep 2018 AP01 Appointment of Mr Toby Mccathie as a director on 26 June 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
05 Sep 2017 MR04 Satisfaction of charge 5 in full
08 Aug 2017 MR01 Registration of charge 039892570008, created on 28 July 2017
03 Aug 2017 MA Memorandum and Articles of Association
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 CC04 Statement of company's objects
01 Aug 2017 MR04 Satisfaction of charge 039892570006 in full
01 Aug 2017 MR04 Satisfaction of charge 3 in full