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HEREFORD FILMS LONDON 1 LTD

Company number 10946025

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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)
22 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from Global Tax Network Ltd Norwich House 14-15 North Street Guildford GU1 4AF England to 19 New Road Brighton West Sussex BN1 1UF on 12 February 2019	View PDF Registered office address changed from Global Tax Network Ltd Norwich House 14-15 North Street Guildford GU1 4AF England to 19 New Road Brighton West Sussex BN1 1UF on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	PSC01	Notification of Richard Watts-Joyce as a person with significant control on 12 January 2018	View PDF Notification of Richard Watts-Joyce as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AP01	Appointment of Mr Richard David Watts-Joyce as a director on 12 January 2018	View PDF Appointment of Mr Richard David Watts-Joyce as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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