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GOLDWATER FILMS LIMITED

Company number 09662645

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
20 Apr 2018 PSC01 Notification of Christopher Paris Henry Kenneth Granier-Deferre as a person with significant control on 6 April 2016
20 Apr 2018 PSC07 Cessation of Christopher Paris Henry Kenneth Granier-Deferre as a person with significant control on 30 June 2016
29 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
27 Sep 2016 MR01 Registration of charge 096626450001, created on 26 September 2016
25 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 AP01 Appointment of Bernadete Marie Granier-Deferre as a director on 30 June 2015
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted