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HILOW FILMS LIMITED

Company number 07945986

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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)
20 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2019 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 21 May 2019
20 May 2019 LIQ02 Statement of affairs
20 May 2019 600 Appointment of a voluntary liquidator
20 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
06 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
01 Dec 2014 AP01 Appointment of Emily Mcdonald as a director on 1 December 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Sep 2014 CERTNM Company name changed nev brook LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Nev Brook on 12 April 2012
13 Apr 2012 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary
10 Feb 2012 NEWINC Incorporation