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ARGENTUM FILMS 1 LIMITED

Company number 07880458

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
09 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from 2nd Floor 74 Rivington Street London EC2A 3AY to 3rd Floor 45 Folgate Street London E1 6GL on 25 September 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
07 Oct 2013 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 7 October 2013
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 CH01 Director's details changed for Mr Iain Alexander Canning on 24 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Emile Paul Sherman on 24 June 2013
29 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 29 January 2013
31 Jul 2012 CH01 Director's details changed for Mr Iain Alexander Canning on 10 July 2012
02 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted