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PLUNGE FILMS LIMITED

Company number 05645398

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09
21 Jan 2009 287 Registered office changed on 21/01/2009 from national house, 2ND floor 60 - 66 wardour street london W1F 0TA
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 288a Secretary appointed craig terence wheeler
21 Jan 2008 363a Return made up to 06/12/07; full list of members
21 Jan 2008 190 Location of debenture register
21 Jan 2008 353 Location of register of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: national house, 2ND floor 60 - 66 wardour street london W1F 0TA
21 Jan 2008 190 Location of debenture register
21 Jan 2008 353 Location of register of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 1ST floor 10 frith street london W1D 3JF
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 06/12/06; full list of members
10 Jan 2006 288a New director appointed
23 Dec 2005 88(2)R Ad 14/12/05--------- £ si 98@1=98 £ ic 2/100
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288b Secretary resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: 9, perseverance works kingsland road london E2 8DD
06 Dec 2005 NEWINC Incorporation