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OLD WAY FILM & TELEVISION LIMITED

Company number 10654137

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 17 May 2023
15 Jun 2022 LIQ01 Declaration of solvency
15 Jun 2022 AD01 Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st Petersgate Stockport SK1 1EB on 15 June 2022
15 Jun 2022 600 Appointment of a voluntary liquidator
15 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-18
12 May 2022 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 12 May 2022
12 May 2022 TM01 Termination of appointment of Helen Mary Howard as a director on 12 May 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 May 2021
21 Jun 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 30 March 2020
22 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 30 March 2019
20 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 30 March 2018
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2018
12 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2018
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 240,015
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 210,015
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 205,015
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 185,015
09 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 150,015