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LONDON FILM FINANCE LTD

Company number 05227145

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1,000
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 May 2009 288a Director appointed mr traian jandarmu
16 Feb 2009 288b Appointment Terminated Director peter riley
21 Jan 2009 288a Secretary appointed portland place secretarial services LIMITED
21 Jan 2009 288b Appointment Terminated Secretary investia nominee services
09 Sep 2008 363a Return made up to 09/09/08; full list of members
09 Sep 2008 288b Appointment Terminated Director charlie alita
09 Sep 2008 288b Appointment Terminated Secretary sandra sarapenko
25 Jun 2008 288c Director's Change of Particulars / peter riley / 23/06/2008 / Date of Birth was: 02-Feb-1947, now: 01-Jan-1947; HouseName/Number was: 59-60, now: 86; Street was: cornhill, now: gloucester place; Post Code was: EL3V 3PD, now: W1U 6HP; Country was: england, now:
30 Apr 2008 287 Registered office changed on 30/04/2008 from layard horsfall 64 high street godalming surrey GU7 1DU
30 Apr 2008 288a Director appointed mr. Peter martin riley
30 Apr 2008 288a Secretary appointed investia nominee services
12 Dec 2007 363s Return made up to 09/09/07; full list of members
12 Dec 2007 AA Accounts made up to 30 September 2007
12 Dec 2007 AA Accounts made up to 30 September 2006
23 Mar 2007 288a New director appointed
24 Oct 2006 288b Director resigned
22 Sep 2006 363s Return made up to 09/09/06; full list of members
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288b Director resigned