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IRON MEN FILMS LIMITED

Company number 10131242

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2022 AD01 Registered office address changed from 1 Church Terrace Richmond upon Thames Surrey TW10 6SE United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 March 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-16
10 Mar 2022 600 Appointment of a voluntary liquidator
10 Mar 2022 LIQ01 Declaration of solvency
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
13 Jul 2021 AA Micro company accounts made up to 30 April 2021
09 Jun 2021 AA Micro company accounts made up to 30 April 2020
09 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
10 Aug 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 380,001
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 370,801
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 147,301
24 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 TM01 Termination of appointment of Graham Arthur Tyler as a director on 20 May 2016
16 Jun 2016 AP01 Appointment of Mr Stephen John Newton Havers as a director on 20 May 2016
16 Jun 2016 AP01 Appointment of Mr Mark Nicholas Baker as a director on 20 May 2016
14 Jun 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1 Church Terrace Richmond upon Thames Surrey TW10 6SE on 14 June 2016