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IPSO FACTO FILMS LIMITED

Company number 06286423

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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)
09 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from 7-15 Pink Lane 2nd Floor Suite 24 Newcastle upon Tyne NE1 5DW England on 17 October 2013
15 Oct 2013 4.20 Statement of affairs with form 4.19
15 Oct 2013 600 Appointment of a voluntary liquidator
15 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2013 TM02 Termination of appointment of Loraine Biggins as a secretary on 20 September 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 3.34
20 Jun 2013 CH03 Secretary's details changed for Mrs Christine Alderson on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Mrs Christine Alderson on 1 January 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Dec 2011 TM01 Termination of appointment of David Anthony Simpson as a director on 16 December 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Hayley Manning as a director
14 Feb 2011 TM01 Termination of appointment of Depak Sikka as a director
14 Feb 2011 TM01 Termination of appointment of Steven Milne as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AD01 Registered office address changed from 1 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 13 October 2010
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Steven John Milne on 19 June 2010
29 Mar 2010 AP01 Appointment of Depak Kumar Sikka as a director
25 Feb 2010 AP03 Appointment of Ms Loraine Biggins as a secretary
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 3.34