- Company Overview for FLAT FILM LIMITED (08019469)
- Filing history for FLAT FILM LIMITED (08019469)
- People for FLAT FILM LIMITED (08019469)
- More for FLAT FILM LIMITED (08019469)
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) |
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11 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2015 | AA | Micro company accounts made up to 30 October 2014 | |
23 Jun 2015 | AD01 | Registered office address changed from 23 Reedham Close London N17 9PX to 25 Egret Heights Waterside Way London N17 9GJ on 23 June 2015 | |
01 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2015 | DS01 | Application to strike the company off the register | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 30 October 2013 | |
01 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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01 May 2014 | CH01 | Director's details changed for Mr Christopher Presswell on 21 December 2013 | |
01 May 2014 | CH03 | Secretary's details changed for Mr Christopher Presswell on 21 December 2013 | |
11 Apr 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 30 October 2013 | |
02 Jan 2014 | AD01 | Registered office address changed from 1 Newbury Avenue Enfield Middlesex EN3 6ED England on 2 January 2014 | |
02 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
03 Oct 2013 | AD01 | Registered office address changed from 14 Media Village Wimbledon Studios 1 Deer Park Road London SW19 3TL United Kingdom on 3 October 2013 | |
04 Jul 2013 | AD01 | Registered office address changed from the Hub 5 Torrens Street London EC1V 1NQ England on 4 July 2013 | |
13 May 2013 | AD01 | Registered office address changed from the Hub Torrens Street London EC1V 1NQ England on 13 May 2013 | |
02 May 2013 | AD01 | Registered office address changed from the Hub 5 Torrens Street London EC1V 1NQ England on 2 May 2013 | |
02 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
02 May 2013 | AD01 | Registered office address changed from 148B Marlborough Road Islington London N19 4NN United Kingdom on 2 May 2013 | |
05 Oct 2012 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 5 October 2012 | |
04 Oct 2012 | TM01 | Termination of appointment of Cfs Secretaries Limited as a director | |
04 Oct 2012 | AP03 | Appointment of Mr Christopher Presswell as a secretary | |
04 Oct 2012 | AP01 | Appointment of Mr Christopher Presswell as a director | |
04 Oct 2012 | CERTNM |
Company name changed permanent success LIMITED\certificate issued on 04/10/12
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04 Oct 2012 | TM01 | Termination of appointment of Bryan Thornton as a director |