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OFFSHOOT FILMS LIMITED

Company number 06105575

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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)
11 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2019 AD01 Registered office address changed from C/O Fortis Insolvency Limited Peter House Oxford Street Manchester M1 5AN to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 8 July 2019
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 February 2019
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
20 Mar 2017 AD01 Registered office address changed from 19 Kings Hill, Great Cornard Sudbury Suffolk CO10 0EH to C/O Fortis Insolvency Limited Peter House Oxford Street Manchester M1 5AN on 20 March 2017
10 Mar 2017 4.20 Statement of affairs with form 4.19
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 300
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
26 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Paul William Press on 22 February 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009