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TRIPLE S FILMS LTD.

Company number 05282337

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Sep 2019	AD01	Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	View PDF Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 18 April 2019	View PDF Liquidators' statement of receipts and payments to 18 April 2019 - link opens in a new window - 18 pages (18 pages)
04 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AD01	Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 24 April 2018	View PDF Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 24 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	TM01	Termination of appointment of Stuart Rhys Stradling as a director on 17 February 2018	View PDF Termination of appointment of Stuart Rhys Stradling as a director on 17 February 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
02 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 270,101	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 270,101 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 270,101	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 270,101 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	CH01	Director's details changed for Mr Stuart Rhys Stradling on 1 December 2013	View PDF Director's details changed for Mr Stuart Rhys Stradling on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 270,101	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 270,101 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AD01	Registered office address changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD on 30 October 2012	View PDF Registered office address changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD on 30 October 2012 - link opens in a new window - 1 page (1 page)

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