CAGE FIGHTER FILMS LIMITED

Company number 06288060

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 1 September 2012	(9 pages)
14 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02	(1 page)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Aug 2011	AD01	Registered office address changed from Redwood Annex 1 Redwood House Stoke Court Drive Stoke Poges Nr Slough Buckinghamshire SL2 4LT United Kingdom on 30 August 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Rishi Kansara as a director	(1 page)
25 Jul 2011	AD01	Registered office address changed from The Double Lodge Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH United Kingdom on 25 July 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 15,000	(4 pages)
20 Jul 2011	TM02	Termination of appointment of Sungold Nominees Ltd as a secretary	(1 page)
07 Feb 2011	AP01	Appointment of Mr Rishi Kansara as a director	(2 pages)
06 Feb 2011	TM01	Termination of appointment of Ramesh Kansara as a director	(1 page)
31 Jan 2011	AP01	Appointment of Mr John Faraday as a director	(2 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
18 Jan 2011	TM01	Termination of appointment of Cesare Daniele as a director	(1 page)
18 Jan 2011	AP01	Appointment of Mr Ramesh Kansara as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of John Faraday as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Samantha Paine as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Cesare Fermino Daniele as a director	(2 pages)
04 Sep 2010	AP04	Appointment of Sungold Nominees Ltd as a secretary	(2 pages)
04 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 August 2010 GBP 15,000	(3 pages)
10 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)