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MAY 13 FILMS LIMITED

Company number 06009090

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 195 Wardour Street Wardour Street London W1F 8ZG on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Mr Richard Raymond on 4 April 2016
23 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 75,955
19 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
22 May 2015 AD01 Registered office address changed from 1 Heddon Street London W1B 4BD to The Courtyard High Street Ascot Berkshire SL5 7HP on 22 May 2015
02 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 75,955
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Sep 2014 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to The Courtyard High Street Ascot Berkshire SL5 7HP on 15 September 2014
15 Aug 2014 AD01 Registered office address changed from C/O Susheel Bal 35 Cheyne Place London United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 15 August 2014
31 Mar 2014 AD01 Registered office address changed from 19 Bemish Road London SW15 1DG on 31 March 2014
28 Mar 2014 TM01 Termination of appointment of David Roberts as a director
22 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 75,955
19 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jul 2012 AD01 Registered office address changed from 2 Archery Close London W2 2BE England on 20 July 2012
01 Jun 2012 TM02 Termination of appointment of Jack Raymond as a secretary
16 May 2012 TM01 Termination of appointment of Jack Raymond as a director
27 Mar 2012 AP01 Appointment of Mr David William Roberts as a director
19 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Mar 2011 AP01 Appointment of Mr Gunnlaugur Petur Eriendsson as a director