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PH FILM (EIS) LIMITED

Company number 04972143

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
01 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 21 July 2009
05 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-22
05 Aug 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 287 Registered office changed on 03/07/2008 from 2ND floor 70 conduit street london W1S 2GF
07 Apr 2008 363s Return made up to 09/11/07; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
20 Dec 2006 AA Total exemption full accounts made up to 30 November 2004
04 Dec 2006 363s Return made up to 09/11/06; full list of members
07 Jul 2006 363s Return made up to 09/11/05; full list of members
07 Jul 2006 363(353) Location of register of members address changed
23 May 2006 DISS6 Strike-off action suspended
18 May 2006 288b Director resigned
02 May 2006 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2005 288b Director resigned
23 Aug 2005 288b Director resigned
09 Jun 2005 88(2)R Ad 31/03/05--------- £ si 225000@1=225000 £ ic 1/225001
24 Jan 2005 287 Registered office changed on 24/01/05 from: 4TH floor 315 oxford street london W1C 2HS
17 Nov 2004 363s Return made up to 09/11/04; full list of members
17 Nov 2004 88(2)R Ad 31/03/04--------- £ si 547500@1=547500 £ ic 2/547502
11 Aug 2004 288b Director resigned