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FILMFLEX MOVIES LIMITED

Company number 05280342

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 AA Full accounts made up to 30 September 2022
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
15 May 2023 SH20 Statement by Directors
15 May 2023 CAP-SS Solvency Statement dated 06/11/22
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction o capital 06/11/2022
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 9SSUED share capital the company be reduced by cancelling 07/11/2022
04 May 2023 SH19 Statement of capital on 4 May 2023
  • GBP 113,003
  • ANNOTATION Clarification This is a second filing of an SH19 originally registered on 17/11/2022.
12 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with updates
17 Nov 2022 SH19 Statement of capital on 17 November 2022
  • GBP 113,002
  • ANNOTATION Clarification a second filed SH19 was registered on 04/05/2023.
17 Nov 2022 SH20 Statement by Directors
17 Nov 2022 CAP-SS Solvency Statement dated 06/11/22
17 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2022 AA Full accounts made up to 30 September 2021
21 Jan 2022 RP04AP01 Second filing for the appointment of Mr Jody Johannie as a director
20 Jan 2022 AP01 Appointment of Mr Jody Johannie as a director on 27 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2022
20 Jan 2022 TM01 Termination of appointment of Aine Kavanagh as a director on 27 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
01 Oct 2021 AA Full accounts made up to 30 September 2020
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
06 Dec 2020 PSC02 Notification of Amdocs Limited as a person with significant control on 22 February 2018
06 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 6 December 2020
29 Sep 2020 AA Full accounts made up to 30 September 2019
08 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates