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NEMORIN CREATIVE FILM & VIDEO LTD

Company number 09310870

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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)
20 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 20 September 2024
This document is being processed and will be available in 10 days.
20 Sep 2024 600 Appointment of a voluntary liquidator
20 Sep 2024 LIQ10 Removal of liquidator by court order
04 Jan 2024 MR04 Satisfaction of charge 093108700001 in full
06 Oct 2023 LIQ02 Statement of affairs
05 Oct 2023 AD01 Registered office address changed from 1-3 st. Peter's Street London N1 8JD England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 October 2023
05 Oct 2023 600 Appointment of a voluntary liquidator
05 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-21
15 Jun 2023 TM01 Termination of appointment of James Christopher St Etienne Burstall as a director on 15 June 2023
30 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with updates
15 Jan 2021 CH01 Director's details changed for Mr Peter Denman Fergusson Sharp on 14 November 2020
15 Jan 2021 PSC04 Change of details for Mr Peter Denman Fergusson Sharp as a person with significant control on 14 November 2020
15 Jan 2021 CH01 Director's details changed for Mr Peter Denman Fergusson Sharp on 14 November 2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH02 Sub-division of shares on 4 December 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 04/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
22 Dec 2020 AP01 Appointment of Mr James Christopher St Etienne Burstall as a director on 4 December 2020
18 Dec 2020 AD01 Registered office address changed from 35 Soho Square London W1D 3QX England to 1-3 st. Peter's Street London N1 8JD on 18 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 MR01 Registration of charge 093108700001, created on 4 September 2020