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APRIL THIRD FILMS LIMITED

Company number 07001647

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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)
14 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2014 AR01 Annual return made up to 6 August 2014
Statement of capital on 2014-09-17
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
25 Apr 2013 TM01 Termination of appointment of Denis Lunn as a director
25 Apr 2013 AP01 Appointment of Mrs Laura Asha Hegarty as a director
25 Apr 2013 AP01 Appointment of Mr Elliot John Hegarty as a director
04 Apr 2013 CERTNM Company name changed tidy film writers LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-25
04 Apr 2013 CONNOT Change of name notice
05 Dec 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2012 AR01 Annual return made up to 26 August 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Aug 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
26 Aug 2009 NEWINC Incorporation