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QUICKSILVER FILMS LIMITED

Company number 06183809

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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)
28 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
13 May 2019 PSC01 Notification of Rebecca Long as a person with significant control on 7 April 2016
13 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 13 May 2019
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
07 Feb 2017 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to Recovery House 15-17 Roebuck House Hainault Business Park Ilford Essex IG6 3TU on 7 February 2017
02 Feb 2017 4.20 Statement of affairs with form 4.19
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 TM01 Termination of appointment of Stephen Michael Spence as a director on 14 July 2016
03 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,433,751
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,433,751
27 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,423,751
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,416,751.00
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 1,406,751
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,404,751
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 1,400,751
18 Aug 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,390,751