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MRS PRETTY FILMS LTD

Company number 09108961

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
30 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
22 Oct 2020 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 99 Kenton Road Harrow HA3 0AN on 22 October 2020
22 Oct 2020 AP04 Appointment of Bsp Secretarial Limited as a secretary on 1 July 2020
22 Oct 2020 TM02 Termination of appointment of Wim De Greef as a secretary on 1 July 2020
10 Jun 2020 AP01 Appointment of Ms Gabrielle Tana as a director on 31 March 2019
10 Jun 2020 TM01 Termination of appointment of Murray Keynes Wellwood Ferguson as a director on 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Jul 2019 PSC07 Cessation of Sutton Hoo Films Ltd as a person with significant control on 6 April 2016
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
14 Jul 2017 PSC02 Notification of Sutton Hoo Films Ltd as a person with significant control on 6 April 2016
02 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
29 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted