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GENFILMS PRODUCTION LTD

Company number 08138886

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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)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AD01	Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB to 78 Mutley Plain Plymouth PL4 6LA on 10 August 2016	View PDF Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB to 78 Mutley Plain Plymouth PL4 6LA on 10 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 July 2016	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-09 EUR 10,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-09 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 EUR 10,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-15 EUR 10,000	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-15 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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