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SUPERSTAR FILMS LIMITED

Company number 05341836

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1,000
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
27 Oct 2009 CONNOT Change of name notice
22 Oct 2009 AP03 Appointment of Mr Douglas James Abbott as a secretary
22 Oct 2009 TM01 Termination of appointment of Michael Tchoubouroff as a director
22 Oct 2009 TM02 Termination of appointment of Elena Todorova as a secretary
22 Oct 2009 AR01 Annual return made up to 25 January 2009 with full list of shareholders
09 Dec 2008 288a Director appointed ivan francis clements
09 Dec 2008 AA Accounts made up to 31 January 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 31 hatherley grove london W2 5RB
19 Feb 2008 363a Return made up to 25/01/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: 31 31 hatherley grove london W2 5RB
19 Feb 2008 288c Director's particulars changed
13 Feb 2008 363a Return made up to 25/01/07; full list of members
13 Feb 2008 AA Accounts made up to 31 January 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 36 elvaston place london SW7 5NW
24 Jan 2007 AA Accounts made up to 31 January 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 374 chiswick high road london W4 5TA
05 May 2006 363a Return made up to 25/01/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: 30 hatherley grove bayswater london W2 5RB
25 Jan 2005 NEWINC Incorporation