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NORTH SOUTH FILMS LTD

Company number 07404822

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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)
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	View PDF Liquidators' statement of receipts and payments to 10 January 2021 - link opens in a new window - 16 pages (16 pages)
14 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 15 pages (15 pages)
06 Feb 2019	AD01	Registered office address changed from Prospect Farm Haverah Park Harrogate North Yorkshire HG3 1SQ to 1 King's Avenue Winchmore Hill London N21 3NA on 6 February 2019	View PDF Registered office address changed from Prospect Farm Haverah Park Harrogate North Yorkshire HG3 1SQ to 1 King's Avenue Winchmore Hill London N21 3NA on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM01	Termination of appointment of Steven Paul Nesbit as a director on 30 April 2018	View PDF Termination of appointment of Steven Paul Nesbit as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Lisa Helen Walmsley as a director on 2 January 2018	View PDF Termination of appointment of Lisa Helen Walmsley as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM02	Termination of appointment of Lisa Helen Walmsley as a secretary on 2 January 2018	View PDF Termination of appointment of Lisa Helen Walmsley as a secretary on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 38.7	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 38.7 - link opens in a new window - 10 pages (10 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 38.5	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 38.5 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 38.38	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 38.38 - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 38.28	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 38.28 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 38.08	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 38.08 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 38.02	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 38.02 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 37.62	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 37.62 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 37.28	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 37.28 - link opens in a new window - 4 pages (4 pages)

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