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YPD FILMS LIMITED

Company number 08077621

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
09 Jun 2017 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to 2 Rectory Court Rectory Road Hounslow TW4 7QF on 9 June 2017
31 May 2017 TM02 Termination of appointment of Brian Brake as a secretary on 19 May 2017
02 Feb 2017 AD01 Registered office address changed from Suite 303 50 Eastcastle Street London W1W 8EA England to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
21 Oct 2016 AP03 Appointment of Mr Brian Brake as a secretary on 1 October 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 AD01 Registered office address changed from 2 Rectory Court Rectory Road Hounslow TW4 7QF England to Suite 303 50 Eastcastle Street London W1W 8EA on 13 June 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 TM02 Termination of appointment of Brian Brake as a secretary on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to 2 Rectory Court Rectory Road Hounslow TW4 7QF on 17 September 2015
31 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
22 May 2012 AP01 Appointment of Mr Vijay Singh Dhanoya as a director
22 May 2012 AP03 Appointment of Mr Brian Brake as a secretary
22 May 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
22 May 2012 NEWINC Incorporation