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Company number 09464585

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2021 DS01 Application to strike the company off the register
25 Oct 2021 AA Micro company accounts made up to 31 October 2020
15 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 Oct 2020 AA Micro company 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
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 31 October 2018
12 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 27/10/2017
20 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 ( Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 28/11/2018.
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,150.00
09 Dec 2015 SH02 Sub-division of shares on 2 November 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 TM01 Termination of appointment of William Murray as a director on 22 April 2015