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ONE CHANCE FILMS LIMITED

Company number 07485951

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2015 DS01 Application to strike the company off the register
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
07 Feb 2014 AA Full accounts made up to 30 September 2013
28 Jan 2014 AA01 Previous accounting period shortened from 16 December 2013 to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
15 Feb 2013 AA Full accounts made up to 16 December 2012
30 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
30 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 16 December 2012
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 2.00
04 Sep 2012 TM01 Termination of appointment of Lisbeth Savill as a director
04 Sep 2012 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
04 Sep 2012 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
04 Sep 2012 AP01 Appointment of Tarn Harper as a director
04 Sep 2012 AP01 Appointment of Tina Ellis as a director
13 Apr 2012 AP01 Appointment of Lisbeth Jane Gordon Savill as a director
12 Apr 2012 TM01 Termination of appointment of Christopher Mackie as a director