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FAT SAND FILMS LIMITED

Company number 07084423

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 September 2017
05 Oct 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 2-3 Pavilion Buildings Brighton BN1 1EE on 5 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 4.20 Statement of affairs with form 4.19
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-19
04 Jul 2016 AP01 Appointment of David Hywel Barry as a director on 1 July 2016
27 Jun 2016 TM01 Termination of appointment of Joseph Andrew Coyne as a director on 27 June 2016
25 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 205
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 CERTNM Company name changed fat sand productions LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
10 Mar 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 205
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 205
29 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
16 Oct 2013 CH01 Director's details changed for Joseph Andrew Coyne on 16 October 2013
02 Aug 2013 CH01 Director's details changed for Joseph Andrew Coyne on 2 August 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Joseph Coyne on 2 December 2012
25 Jan 2013 AP01 Appointment of Joseph Coyne as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 200