Company Results (links open in a new window)
|
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)
|
|
12 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
12 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
|
|
|
10 Jul 2023 |
TM02 |
Termination of appointment of Richard John Parsons as a secretary on 10 July 2023
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton NN5 5LF on 18 January 2023
|
|
|
05 Jan 2023 |
LIQ01 |
Declaration of solvency
|
|
|
05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-12-08
|
|
|
08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 29 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Darren Nigel Hopgood as a director on 29 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Wayne Fernley Garvie as a director on 29 June 2022
|
|
|
23 May 2022 |
PSC05 |
Change of details for Columbia Pictures Corporation Limited as a person with significant control on 3 May 2022
|
|
|
23 May 2022 |
PSC07 |
Cessation of Meredith Jonathan Bowen Chambers as a person with significant control on 3 May 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Meredith Jonathan Bowen Chambers as a director on 22 April 2022
|
|
|
22 Feb 2022 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Laura Mcgaughey as a director on 12 January 2022
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Wayne Garvie on 15 June 2020
|
|
|
25 May 2021 |
PSC05 |
Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020
|
|