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HDFILM (GMBH) LTD

Company number 08798570

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2020 PSC07 Cessation of Graham & Partner Ltd. as a person with significant control on 30 June 2020
02 Oct 2020 TM01 Termination of appointment of Horst Helmut Freise as a director on 30 June 2020
02 Oct 2020 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 30 June 2020
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
09 Jan 2020 AD01 Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 9 January 2020
09 Jan 2020 AA Micro company accounts made up to 31 December 2018
09 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2019 AP01 Appointment of Mr Horst Freise as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Gustavo Alvarez as a director on 30 March 2019
08 Apr 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
10 Jan 2018 AP01 Appointment of Gustavo Alvarez as a director on 1 December 2017
10 Jan 2018 TM01 Termination of appointment of George Graham as a director on 30 November 2017
10 Jan 2018 TM01 Termination of appointment of George Graham as a director on 30 November 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off