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HAMMER FILM PRODUCTIONS (2005) LIMITED

Company number 05382476

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
21 Mar 2012 AD01 Registered office address changed from Orchard House Bellamy Road Mansfield Notts NG18 4LJ on 21 March 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1
02 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
19 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Mr Trevor James Killick on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Mr Trevor James Killick on 1 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Nov 2008 AA Accounts made up to 30 June 2008
10 Mar 2008 363a Return made up to 03/03/08; full list of members
10 Jan 2008 AA Accounts made up to 30 June 2007
09 May 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
16 Mar 2007 363a Return made up to 03/03/07; full list of members
16 Mar 2007 353 Location of register of members
25 Apr 2006 AA Accounts made up to 31 March 2006
25 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2006 363a Return made up to 03/03/06; full list of members
24 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 288a New director appointed