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MIDNIGHT FILMS LIMITED

Company number 06053912

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
13 Aug 2015 CH01 Director's details changed for Mark Richard Jenkin on 28 July 2015
13 Aug 2015 AD01 Registered office address changed from 14 Park Road Newlyn Cornwall TR18 5DZ to Trevine Trungle Paul Penzance Cornwall TR19 6UG on 13 August 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Simon Paul Harvey on 27 February 2011
17 Jan 2012 CH03 Secretary's details changed for Simon Paul Harvey on 27 February 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mark Richard Jenkin on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Simon Paul Harvey on 4 March 2010
13 Jan 2010 AD01 Registered office address changed from 2Nd Floor 3 Old Brewery Yard Penzance Cornwall TR18 2SL on 13 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 16/01/09; full list of members
24 Feb 2009 288c Director and secretary's change of particulars / simon harvey / 01/07/2008
24 Feb 2009 288c Director's change of particulars / mark jenkin / 01/11/2008