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REMEMBER REMEMBER FILMS LIMITED

Company number 06474335

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 TM01 Termination of appointment of Rebecca Katherine Georgina Knapp as a director on 14 November 2018
14 Nov 2018 TM02 Termination of appointment of Manuel Fernandez as a secretary on 14 November 2018
14 Nov 2018 TM01 Termination of appointment of Manuel Fernandez as a director on 14 November 2018
06 Nov 2018 TM01 Termination of appointment of Anthony Toby Hiller as a director on 26 August 2018
18 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 AD01 Registered office address changed from Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 January 2016
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
29 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Sep 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Sep 2012 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Anthony Toby Hiller on 1 January 2011
04 Sep 2012 CH01 Director's details changed for David Soames on 1 January 2011