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PINEWOOD FILMS NO.13 LIMITED

Company number 09006529

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
13 May 2022 CH01 Director's details changed for Mr Luis Moner Parra on 15 February 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
13 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
13 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
13 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
23 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
22 Nov 2019 AP03 Appointment of Ms Leonie Dorrington-Ward as a secretary on 22 November 2019
22 Nov 2019 TM02 Termination of appointment of Bridget Sheldon-Hill as a secretary on 22 November 2019
26 Sep 2019 MR04 Satisfaction of charge 090065290003 in full
23 Jul 2019 AP01 Appointment of Mrs Barbara Daphne Inskip as a director on 22 July 2019
23 Jul 2019 TM01 Termination of appointment of Chris John Naisby as a director on 22 July 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates