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FRIDGE D'OR FILMS LIMITED

Company number 06838040

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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)
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AD01	Registered office address changed from 55 Thornhill Square London N1 1BE on 11 June 2014	View PDF Registered office address changed from 55 Thornhill Square London N1 1BE on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 500,500	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 500,500 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AR01	Annual return made up to 5 March 2012	View PDF Annual return made up to 5 March 2012 - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	TM02	Termination of appointment of C & a Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of C & a Company Secretarial Services Limited as a secretary - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AP03	Appointment of Neil Henry as a secretary	View PDF Appointment of Neil Henry as a secretary - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AD01	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 10 February 2012	View PDF Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 10 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AP04	Appointment of C & a Company Secretarial Services Limited as a secretary	View PDF Appointment of C & a Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD01	Registered office address changed from 55 Thornhill Square Islington London N1 1BE on 25 May 2010	View PDF Registered office address changed from 55 Thornhill Square Islington London N1 1BE on 25 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	TM02	Termination of appointment of Neil Henry as a secretary	View PDF Termination of appointment of Neil Henry as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	CH01	Director's details changed for Tom Mclaughlin on 13 March 2010	View PDF Director's details changed for Tom Mclaughlin on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	88(2)	Ad 07/05/09-07/05/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 07/05/09-07/05/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt dir.shareholders agreement,issue share cert to shareholders 28/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Appt dir.shareholders agreement,issue share cert to shareholders 28/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288a	Director appointed antony gordon hawksworth	View PDF Director appointed antony gordon hawksworth - link opens in a new window - 2 pages (2 pages)

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