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HAND HELD FILMS LIMITED

Company number 04882138

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from Flat 2 142 Sutherland Avenue London W9 1HP on 17 October 2013
16 Oct 2013 4.70 Declaration of solvency
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
31 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
15 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 100
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 29/08/08; no change of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363a Return made up to 29/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Sep 2006 363s Return made up to 29/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Nov 2004 363s Return made up to 29/08/04; full list of members