COCKTAIL FILM LTD

Company number 07551543

Date	Type	Description	View / Download
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 Jan 2015	AD01	Registered office address changed from 13 Manchester Square London W1U 3PP to Hunter House 109 Snakes Lane West Wodford Green Essex IG8 0DY on 15 January 2015	(3 pages)
09 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30	(1 page)
10 Jun 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(3 pages)
09 Jun 2014	TM02	Termination of appointment of Brian Brake as a secretary	(1 page)
19 May 2014	AD01	Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA United Kingdom on 19 May 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
02 Apr 2013	TM01	Termination of appointment of Sukeshi Doshi as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Firuzi Khan as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mrs Sukeshi Doshi as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Ashok Tarachand Grover as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mrs Firuzi Beji Khan as a director	(2 pages)
04 Mar 2011	AP03	Appointment of Mr Brian Brake as a secretary	(1 page)
04 Mar 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
04 Mar 2011	NEWINC	Incorporation	(29 pages)