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PERFECT MASS FILMS LIMITED

Company number 07330740

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Aug 2016 TM01 Termination of appointment of Simon Egan as a director on 30 June 2014
09 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Mar 2014 CH01 Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014
25 Mar 2014 CH01 Director's details changed for Simon Egan on 1 January 2014
25 Mar 2014 AD01 Registered office address changed from 22/23 D'arblay Street London W1F 8EQ United Kingdom on 25 March 2014
27 Aug 2013 AR01 Annual return made up to 29 July 2013 no member list
Statement of capital on 2013-08-27
  • GBP 2
18 Jul 2013 TM02 Termination of appointment of Samantha Robinson as a secretary
18 Jul 2013 AP04 Appointment of Jamieson Stone Registrars Limited as a secretary
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2012 CH01 Director's details changed for Mr Gareth Unwin on 1 July 2012
22 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from C/O Aw Fenn 1St Floor Broad Oak House Corringham Essex SS17 7LU United Kingdom on 26 June 2012
26 Apr 2012 AA Total exemption full accounts made up to 31 October 2011