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EQUICAP FILMCO ONE LIMITED

Company number 06749107

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 73,927.79
17 Dec 2013 AD03 Register(s) moved to registered inspection location
17 Dec 2013 AD02 Register inspection address has been changed
17 Dec 2013 CH01 Director's details changed for Mr Keith Evans on 28 May 2013
05 Jul 2013 AD01 Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Michael Pritchett as a director
13 Aug 2012 TM01 Termination of appointment of Lucy Main as a director
13 Aug 2012 TM01 Termination of appointment of Timothy Buxton as a director
13 Aug 2012 TM02 Termination of appointment of Baker Street Media Holdings Ltd as a secretary
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 73,927.79
03 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 71,427.79
16 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Baker Street Media Holdings Ltd on 1 October 2009
16 Feb 2010 CH01 Director's details changed for The Hon Timothy Leland Buxton on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Michael Pritchett on 1 October 2009