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DELISH FILMS LIMITED

Company number 08796259

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
05 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 SH19 Statement of capital on 21 February 2024
  • GBP 100
21 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2024 SH20 Statement by Directors
21 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
15 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
12 Dec 2023 MR04 Satisfaction of charge 087962590002 in full
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
07 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 Apr 2023 MR04 Satisfaction of charge 087962590001 in full
19 Apr 2023 MR04 Satisfaction of charge 087962590005 in full
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1,716,030
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
29 Mar 2023 SH20 Statement by Directors
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023