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THE FYZZ FACILITY FILM TWO LIMITED

Company number 08251233

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,456.42
07 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,456.42
22 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
01 Oct 2014 AA01 Previous accounting period shortened from 30 December 2014 to 31 August 2014
11 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,456.42
26 Nov 2013 CH01 Director's details changed for Wayne Marc Godfrey on 20 October 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,456.42
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1,455.42
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 SH08 Change of share class name or designation
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Oct 2012 NEWINC Incorporation