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ESHMOND FILMS LIMITED

Company number 07124926

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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)
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
  • GBP 2
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
  • GBP 2
11 Feb 2011 SH20 Statement by directors
11 Feb 2011 CAP-SS Solvency statement dated 17/09/10
11 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2011 SH06 Cancellation of shares. Statement of capital on 11 February 2011
  • GBP 2
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