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COLNEY FILMS LTD

Company number 08679902

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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)
06 Sep 2022	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)
21 Jun 2022	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)
13 Jun 2022	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 - 1 page (1 page)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 0.75	View PDF Statement of capital on 28 September 2021 GBP 0.75 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 6 September 2021	View PDF Second filing of Confirmation Statement dated 6 September 2021 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/09/21	View PDF Confirmation statement made on 6 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/09/21 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CH01	Director's details changed for Mr Nicholas Beveridge on 6 September 2020	View PDF Director's details changed for Mr Nicholas Beveridge on 6 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 21 July 2020	View PDF Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 21 July 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2019	PSC07	Cessation of Graham John Portbury as a person with significant control on 6 September 2019	View PDF Cessation of Graham John Portbury as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2018	PSC04	Change of details for Mr Graham John Portbury as a person with significant control on 6 September 2018	View PDF Change of details for Mr Graham John Portbury as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CH01	Director's details changed for Mr Nicholas Beveridge on 6 September 2018	View PDF Director's details changed for Mr Nicholas Beveridge on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2018	AD01	Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 23 May 2018	View PDF Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 23 May 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Mr Nicholas Beveridge as a director on 14 September 2017	View PDF Appointment of Mr Nicholas Beveridge as a director on 14 September 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Graham John Portbury as a director on 15 September 2017	View PDF Termination of appointment of Graham John Portbury as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	06/09/17 Statement of Capital gbp 10	View PDF 06/09/17 Statement of Capital gbp 10 - link opens in a new window - 4 pages (4 pages)

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