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ELEVENTH HOUR FILMS (FW) LIMITED

Company number 07991505

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
16 Jun 2020 AD02 Register inspection address has been changed from 25 Golden Square London W1F 9LU England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Nicole Andrea Finnan as a director on 11 March 2020
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Dec 2018 AD03 Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU
20 Dec 2018 AD02 Register inspection address has been changed to 25 Golden Square London W1F 9LU
20 Dec 2018 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to 104B St. John Street London EC1M 4EH on 20 December 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 AA01 Previous accounting period shortened from 4 September 2018 to 31 March 2018
28 Jun 2018 AA Total exemption full accounts made up to 4 September 2017
12 Jun 2018 CH01 Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2018
12 Jun 2018 CH01 Director's details changed for Mrs Jill Rosemary Green on 4 June 2018
25 May 2018 MR04 Satisfaction of charge 079915050002 in full
25 May 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
07 Jun 2017 AA Total exemption full accounts made up to 4 September 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Jul 2016 AA Total exemption full accounts made up to 4 September 2015
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
27 Oct 2014 AA Total exemption full accounts made up to 4 September 2014