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HOSTAPHAN FILMS LIMITED

Company number 05257402

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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)
20 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	View PDF Liquidators' statement of receipts and payments to 15 June 2021 - link opens in a new window - 19 pages (19 pages)
30 Jun 2020	AD01	Registered office address changed from 24/25 Market Place Olney Buckinghamshire MK46 4BA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 30 June 2020	View PDF Registered office address changed from 24/25 Market Place Olney Buckinghamshire MK46 4BA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	TM01	Termination of appointment of Michael Kreuter as a director on 1 June 2020	View PDF Termination of appointment of Michael Kreuter as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr William Robert Davies as a director on 1 June 2020	View PDF Appointment of Mr William Robert Davies as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
25 May 2017	AP01	Appointment of Mr Michael Kreuter as a director on 24 May 2017	View PDF Appointment of Mr Michael Kreuter as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Ansgar Pohl as a director on 24 May 2017	View PDF Termination of appointment of Ansgar Pohl as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 - link opens in a new window - 8 pages (8 pages)

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