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POCKET WATCH FILMS LIMITED

Company number 04933108

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 TM01 Termination of appointment of Anthony Wilcox as a director
21 Jan 2011 TM01 Termination of appointment of Emma Dunn as a director
20 Jan 2011 TM01 Termination of appointment of Andrew Dunn as a director
14 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 4
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 15/10/08; no change of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
06 Dec 2007 363s Return made up to 15/10/07; no change of members
06 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
13 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2007 363s Return made up to 15/10/06; full list of members
18 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed;new director appointed
13 Mar 2006 88(2)R Ad 18/02/06--------- £ si 1@1=1 £ ic 3/4
13 Mar 2006 287 Registered office changed on 13/03/06 from: 99 kenton road, kenton, harrow, middlesex HA3 0AN
11 Nov 2005 363a Return made up to 15/10/05; full list of members
23 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05