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TIN HOUSE FILMS LTD

Company number 06646443

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2013 AA Total exemption small company accounts made up to 7 June 2012
07 Nov 2013 AD01 Registered office address changed from 1St Floor St Michael's House 1 George Yard London EC3V 9DH on 7 November 2013
16 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DS01 Application to strike the company off the register
11 Apr 2013 TM01 Termination of appointment of Stephen May as a director
01 Oct 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 53
16 May 2012 AA Total exemption full accounts made up to 7 June 2011
07 Oct 2011 TM02 Termination of appointment of Martin Fitter as a secretary
29 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 7 June 2010
09 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Aug 2010 CH03 Secretary's details changed for Martin Fitter on 18 November 2009
12 Aug 2009 363a Return made up to 15/07/09; full list of members
05 Aug 2009 AA Total exemption full accounts made up to 7 June 2009
05 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 07/06/2009
19 Jun 2009 288a Secretary appointed martin fitter
06 Jun 2009 287 Registered office changed on 06/06/2009 from, 10A berners place, london, W1T 3AE
06 Jun 2009 288b Appointment terminate, secretary begbie pickering & co logged form
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2009 288b Appointment terminated secretary begbie pickering & co