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EPHEMERAL FILMS LIMITED

Company number 08345167

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	View PDF Liquidators' statement of receipts and payments to 19 October 2018 - link opens in a new window - 20 pages (20 pages)
08 Nov 2017	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 81 Station Road Marlow Bucks SL7 1NS on 8 November 2017	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 81 Station Road Marlow Bucks SL7 1NS on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-05 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
08 Jan 2014	AD01	Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 8 January 2014	View PDF Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 8 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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EPHEMERAL FILMS LIMITED

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