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ALLEGRA FILMS LTD

Company number 04146994

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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)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2017 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017
10 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 March 2016
11 May 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
21 Apr 2015 4.70 Declaration of solvency
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 24 January 2014
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 AD01 Registered office address changed from 4 Croxted Mews 286-288a Croxted Road London SE24 9DA on 4 March 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 May 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Caroline Herman on 24 January 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 24/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007