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SIMARO FILMS LIMITED

Company number 07848527

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 15 January 2015	View PDF Total exemption small company accounts made up to 15 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 15 January 2015	View PDF Previous accounting period extended from 30 November 2014 to 15 January 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AD01	Registered office address changed from 5 Belgravia Court 33 Ebury Street London SW1W 0NY to Silent Pool Distillery, Shere Road Albury Guildford Surrey GU5 9BW on 7 July 2015	View PDF Registered office address changed from 5 Belgravia Court 33 Ebury Street London SW1W 0NY to Silent Pool Distillery, Shere Road Albury Guildford Surrey GU5 9BW on 7 July 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AD01	Registered office address changed from 5 Market Place Attn. M. Warner London W1W 8AE to 5 Belgravia Court 33 Ebury Street London SW1W 0NY on 15 December 2014	View PDF Registered office address changed from 5 Market Place Attn. M. Warner London W1W 8AE to 5 Belgravia Court 33 Ebury Street London SW1W 0NY on 15 December 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	CH01	Director's details changed for Mr Simon White on 21 November 2013	View PDF Director's details changed for Mr Simon White on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Robin Charles Fox on 21 November 2013	View PDF Director's details changed for Mr Robin Charles Fox on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Mark Douglas Warner on 21 November 2013	View PDF Director's details changed for Mr Mark Douglas Warner on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from 6Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom on 30 September 2013	View PDF Registered office address changed from 6Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom on 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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