- Company Overview for CHEEKY FILMS LIMITED (04512845)
- Filing history for CHEEKY FILMS LIMITED (04512845)
- People for CHEEKY FILMS LIMITED (04512845)
- Charges for CHEEKY FILMS LIMITED (04512845)
- Insolvency for CHEEKY FILMS LIMITED (04512845)
- More for CHEEKY FILMS LIMITED (04512845)
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) |
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28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2017 | AD01 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 1 February 2017 | |
31 Jan 2017 | 4.70 | Declaration of solvency | |
31 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
05 Jan 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
21 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
21 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
13 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
13 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
12 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
14 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
14 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
12 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
12 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
20 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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01 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
01 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
01 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
01 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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15 Jan 2014 | CH03 | Secretary's details changed for Anita Marie Sumner on 13 January 2014 | |
15 Jan 2014 | CH01 | Director's details changed for Trudie Styler Sumner on 13 January 2014 |