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CANYON CREEK FILMS LIMITED

Company number 06505634

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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)
19 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 21 pages (21 pages)
29 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	View PDF Liquidators' statement of receipts and payments to 17 June 2020 - link opens in a new window - 15 pages (15 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 17 June 2019	View PDF Liquidators' statement of receipts and payments to 17 June 2019 - link opens in a new window - 16 pages (16 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 26-28 Bedford Row London WC1R 4HE on 2 August 2018	View PDF Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 26-28 Bedford Row London WC1R 4HE on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	TM02	Termination of appointment of Lsg Secretarial Limited as a secretary on 1 June 2016	View PDF Termination of appointment of Lsg Secretarial Limited as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
09 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 136	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 136 - link opens in a new window - 14 pages (14 pages)
28 Jan 2016	MR01	Registration of charge 065056340002, created on 26 January 2016	View PDF Registration of charge 065056340002, created on 26 January 2016 - link opens in a new window - 35 pages (35 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	View PDF Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 136	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 136 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
06 May 2015	AP01	Appointment of Mr Simon Brooks as a director on 5 May 2015	View PDF Appointment of Mr Simon Brooks as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Simon Brooks as a director on 1 May 2015	View PDF Termination of appointment of Simon Brooks as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP01	Appointment of Ms Francesca Lewis as a director on 23 April 2015	View PDF Appointment of Ms Francesca Lewis as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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