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FILMORE AND UNION (HQ) LIMITED

Company number 05608078

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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)
26 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
24 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
25 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
29 Apr 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
07 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
19 Jul 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
17 Jun 2019	AD01	Registered office address changed from 17 Sanbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 17 June 2019	View PDF Registered office address changed from 17 Sanbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2019	MR04	Satisfaction of charge 056080780001 in full	View PDF Satisfaction of charge 056080780001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	CH01	Director's details changed for Mrs Adele Carnell on 12 December 2018	View PDF Director's details changed for Mrs Adele Carnell on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH03	Secretary's details changed for Mrs Adele Carnell on 12 December 2018	View PDF Secretary's details changed for Mrs Adele Carnell on 12 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Dec 2018	CH01	Director's details changed for Mrs Adele Carnell on 12 December 2018	View PDF Director's details changed for Mrs Adele Carnell on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CH03	Secretary's details changed for Mrs Adele Carnell on 12 December 2018	View PDF Secretary's details changed for Mrs Adele Carnell on 12 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC02	Notification of Filmore and Union Limited as a person with significant control on 2 May 2016	View PDF Notification of Filmore and Union Limited as a person with significant control on 2 May 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC07	Cessation of Adele Carnell as a person with significant control on 1 May 2016	View PDF Cessation of Adele Carnell as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)

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