- Company Overview for ESHMOND FILMS LIMITED (07124926)
- Filing history for ESHMOND FILMS LIMITED (07124926)
- People for ESHMOND FILMS LIMITED (07124926)
- More for ESHMOND FILMS LIMITED (07124926)
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) |
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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2014 | DS01 | Application to strike the company off the register | |
24 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
15 Jan 2013 | AD01 | Registered office address changed from 2Nd Floor Compton House 22-33 Church Road Stanmore Middlesex HA7 4AR on 15 January 2013 | |
20 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
13 Mar 2012 | AP04 | Appointment of Admin & Event Solutions Limited as a secretary | |
12 Mar 2012 | TM02 | Termination of appointment of Admin Solutions Limited as a secretary | |
17 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Sep 2011 | CH01 | Director's details changed for Mr Neil Lindsey Herbert on 25 August 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
22 Feb 2011 | CH01 | Director's details changed for Clairmonte Erlin Bourne on 13 January 2011 | |
22 Feb 2011 | CH01 | Director's details changed for Mr Neil Lindsey Herbert on 13 January 2011 | |
11 Feb 2011 | SH19 |
Statement of capital on 11 February 2011
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11 Feb 2011 | SH20 | Statement by directors | |
11 Feb 2011 | CAP-SS | Solvency statement dated 17/09/10 | |
11 Feb 2011 | RESOLUTIONS |
Resolutions
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11 Feb 2011 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2011
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14 Jun 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
08 Jun 2010 | AP04 | Appointment of Admin Solutions Limited as a secretary | |
08 Jun 2010 | AD01 | Registered office address changed from C/O Regent Mercantile Limited 7Th Floor 19 Berkeley Street London W1J 8ED United Kingdom on 8 June 2010 | |
08 Jun 2010 | TM02 | Termination of appointment of Catherine Sugarman as a secretary |