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CARLING FILMS LTD

Company number 09582643

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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 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
25 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
17 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-16
18 Mar 2019 TM01 Termination of appointment of Giles Patrick Denton Toosey as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Nicholas Owen Brooks-Ward as a director on 18 March 2019
15 Mar 2019 PSC01 Notification of Thomas David Harold Carling as a person with significant control on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr William David Charles Carling as a person with significant control on 15 March 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2
15 Mar 2019 AP01 Appointment of Mr Thomas David Harold Carling as a director on 15 March 2019
22 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 CH01 Director's details changed for Mr Giles Patrick Denton Toosey on 15 February 2016
10 May 2016 CH01 Director's details changed for Mrs Lisa Antoinette Carling on 15 February 2016
10 May 2016 CH01 Director's details changed for Mr Nicholas Owen Brooks-Ward on 15 February 2016