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STORMRIDER FILMS LTD

Company number 04569672

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2008 4.68 Liquidators' statement of receipts and payments to 26 September 2008
11 Oct 2007 4.20 Statement of affairs
11 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2007 600 Appointment of a voluntary liquidator
13 Sep 2007 287 Registered office changed on 13/09/07 from: 9 caversham close nuneaton warwickshire CV11 6UR
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
14 Nov 2006 363s Return made up to 22/10/06; full list of members
11 May 2006 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
11 Oct 2005 88(2)R Ad 01/09/05--------- £ si 50999@1=50999 £ ic 1/51000
11 Oct 2005 123 Nc inc already adjusted 01/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
29 Oct 2004 363s Return made up to 22/10/04; full list of members
20 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 22/10/03; full list of members
18 May 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
26 Oct 2002 288a New secretary appointed