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SPECIAL ONE FILMS LIMITED

Company number 09282719

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2021 DS01 Application to strike the company off the register
09 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jul 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020
16 Apr 2020 CH01 Director's details changed for Mr Stephen Cookson on 1 April 2020
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 15,001
21 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
20 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 30/04/2015
20 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 05/04/2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 15,001.00
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 8,501.00
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015
06 Jul 2015 AD01 Registered office address changed from 17-19 st. Johns Road Watford Hertfordshire WD17 1PW to 20 Bunhill Row London EC1Y 8UE on 6 July 2015
12 Apr 2015 AD01 Registered office address changed from 17-19 St Johns Rd Watford Hertfordshire WD17 1FU to 17-19 St. Johns Road Watford Hertfordshire WD17 1PW on 12 April 2015