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MODERN LOVE FILMS LIMITED

Company number 08794348

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
06 Feb 2019 MR04 Satisfaction of charge 087943480003 in full
06 Feb 2019 MR04 Satisfaction of charge 087943480001 in full
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
08 Nov 2018 AD01 Registered office address changed from 50 Marshall Street London W1F 9BQ England to 4 Pancras Square London N1C 4AG on 8 November 2018
08 Nov 2018 TM01 Termination of appointment of James Forde as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Mr Matthew John Sheehan as a director on 8 November 2018
12 Mar 2018 TM01 Termination of appointment of Stephen John Murphy as a director on 12 March 2018
17 Jan 2018 AA Accounts for a small company made up to 31 October 2017
16 Jan 2018 AA01 Previous accounting period shortened from 27 November 2017 to 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
23 Nov 2017 AA Accounts for a small company made up to 27 November 2016
18 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
25 Nov 2016 AA Accounts for a small company made up to 27 November 2015
23 Nov 2016 CH01 Director's details changed for Mr Stephen John Murphy on 11 November 2016
07 Oct 2016 AD01 Registered office address changed from 26 Nassau Street London W1W 7AQ to 50 Marshall Street London W1F 9BQ on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Matthew George Justice as a director on 1 August 2016
12 Aug 2016 AP01 Appointment of Mr Stephen John Murphy as a director on 1 August 2016
12 Aug 2016 AP01 Appointment of Mr James Forde as a director on 1 August 2016
04 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
23 Jul 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1