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BOUDICA FILMS LTD

Company number 07832904

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
22 Mar 2017 AD01 Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 22 March 2017
28 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Sep 2016 AD01 Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
23 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 160,002
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 160,002
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 23/10/2013
19 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 12/12/2012
19 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 04/04/2013
13 Feb 2014 TM02 Termination of appointment of Ap Partnership Services Ltd as a secretary
13 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 160,002
13 Feb 2014 TM02 Termination of appointment of Ap Partnership Services Ltd as a secretary
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 150,002
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014
21 Oct 2013 AD01 Registered office address changed from C/O Ap Partnership Services Limited 44a Floral Street London London WC2E 9DA England on 21 October 2013
02 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 105,002
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014
19 Mar 2013 SH10 Particulars of variation of rights attached to shares
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders