- Company Overview for YPD FILMS LIMITED (08077621)
- Filing history for YPD FILMS LIMITED (08077621)
- People for YPD FILMS LIMITED (08077621)
- Charges for YPD FILMS LIMITED (08077621)
- More for YPD FILMS LIMITED (08077621)
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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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
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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
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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
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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 |