- Company Overview for SEMPRE FILMS LIMITED (04721674)
- Filing history for SEMPRE FILMS LIMITED (04721674)
- People for SEMPRE FILMS LIMITED (04721674)
- More for SEMPRE FILMS LIMITED (04721674)
| 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) |
|---|---|---|---|
| 24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2011 | DS01 | Application to strike the company off the register | |
| 28 Jan 2011 | TM02 | Termination of appointment of Amanda Kenyon as a secretary | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 25 Aug 2010 | AD01 | Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 August 2010 | |
| 26 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 May 2010 | AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
|
|
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Feb 2010 | CH03 | Secretary's details changed for Amanda Kenyon on 23 December 2009 | |
| 09 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 05 Aug 2008 | 288b | Appointment Terminated Director heinz thym | |
| 31 Jul 2008 | CERTNM | Company name changed stone age productions (uk) LIMITED\certificate issued on 31/07/08 | |
| 28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from corporate secretarial services l 1 park place canary wharf london E14 4HJ | |
| 28 Jul 2008 | AA | Accounts made up to 30 April 2008 | |
| 28 Jul 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: 22 elysium gate 126-128 new kings road london SW6 4LZ | |
| 22 Nov 2007 | AA | Accounts made up to 30 April 2007 | |
| 22 Nov 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 22 Jun 2006 | AA | Accounts made up to 30 April 2006 | |
| 17 May 2006 | 363s | Return made up to 03/04/06; full list of members | |
| 22 Dec 2005 | AA | Accounts made up to 30 April 2005 | |
| 21 Sep 2005 | 363a | Return made up to 03/04/05; full list of members | |
| 02 Sep 2004 | AA | Accounts made up to 30 April 2004 | |
| 28 Jun 2004 | 363s | Return made up to 03/04/04; full list of members |