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BETE NOIR FILMS LTD

Company number 07586218

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
26 May 2016 CH01 Director's details changed for Mr Duncan Bower Napier-Bell on 1 April 2015
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
16 May 2016 AD01 Registered office address changed from 43-44 Berners Street London W1T 3nd to C/O C/0 Alexander James Admirals Quarters Upper Deck Portsmouth Road Thames Ditton Surrey KT7 0XA on 16 May 2016
16 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Bower Duncan Napier-Bell on 1 March 2016
13 May 2016 MR04 Satisfaction of charge 1 in full
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 May 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 CH01 Director's details changed for Mr Bower Duncan Napier-Bell on 3 May 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from 179 Wardour Street Soho London W1F 8WY United Kingdom on 13 April 2012
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)