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LONSDALE FILMS LIMITED

Company number 08290115

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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)
02 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2014 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 11 March 2014
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 4.70 Declaration of solvency
10 Mar 2014 600 Appointment of a voluntary liquidator
10 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Sep 2013 TM01 Termination of appointment of Nicola Horlick as a director
13 Sep 2013 TM01 Termination of appointment of Nichola Higgins as a director
13 Sep 2013 AP04 Appointment of Consec Limited as a secretary
13 Sep 2013 AP01 Appointment of Geoffrey Robert Le Page as a director
21 Nov 2012 AP01 Appointment of Mrs Nichola Jane Higgins as a director
12 Nov 2012 NEWINC Incorporation
Statement of capital on 2012-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted