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NWL FILMS LIMITED

Company number 06682382

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2011 AD01 Registered office address changed from Coston 1 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB on 26 June 2011
13 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
13 Oct 2010 CH01 Director's details changed for Wendy Louise Saunders on 1 January 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2009 363a Return made up to 27/08/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from 7TH floor 52/54 gracechurch street london EC3V 0EH
22 May 2009 287 Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH united kingdom
11 Sep 2008 288a Secretary appointed neil fraser lane
11 Sep 2008 288b Appointment terminated secretary atc corporate secretaries LIMITED
11 Sep 2008 288a Director appointed wendy louise saunders
10 Sep 2008 288b Appointment terminated director atc directors (uk) LIMITED