LATYMER FILMS LIMITED

Company number 07267882

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment by the company to its sole shareholder, devad films 21/03/2018	(2 pages)
04 Jul 2017	AD02	Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
29 Sep 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
05 Sep 2016	AP01	Appointment of Mr Edward Fellows as a director on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Alan Howard Martin as a director on 5 September 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders	(5 pages)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 0.10	(4 pages)
31 May 2016	SH20	Statement by Directors	(1 page)
31 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
15 Jun 2015	AD01	Registered office address changed from Leigh Saxton Green Clearwater House 4/7 Manchester Street London W1U 3AU to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 199,992	(4 pages)
02 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
10 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 199,992	(5 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
17 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(4 pages)
13 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2012	(16 pages)