- Company Overview for TEXTURE FILMS LIMITED (04467306)
- Filing history for TEXTURE FILMS LIMITED (04467306)
- People for TEXTURE FILMS LIMITED (04467306)
- More for TEXTURE FILMS LIMITED (04467306)
| 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) |
|---|---|---|---|
| 06 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jan 2021 | DS01 | Application to strike the company off the register | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 14 Apr 2020 | PSC07 | Cessation of Patrick Von Boetticher as a person with significant control on 10 April 2020 | |
| 14 Apr 2020 | TM01 | Termination of appointment of Patrick Adrian Andreas Von Boetticher as a director on 10 April 2020 | |
| 28 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
| 26 Jul 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
| 02 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
| 05 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
|
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 01 Jul 2015 | CH03 | Secretary's details changed for Mr Thomas John Dalton on 3 June 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Thomas John Dalton on 3 June 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from 2nd & 3rd Floor 3 Nugent Terrace London NW8 9QB England to 2nd & 3rd Floor 3 Nugent Terrace London NW8 9QB on 1 July 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from Flat 2 179 Randolph Avenue London W9 1DJ to 2nd & 3rd Floor 3 Nugent Terrace London NW8 9QB on 1 July 2015 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
|
|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
|