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JUST FILMS LIMITED

Company number 10949657

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 SH20 Statement by Directors
27 Feb 2018 SH19 Statement of capital on 27 February 2018
  • GBP 4
27 Feb 2018 CAP-SS Solvency Statement dated 12/12/17
21 Feb 2018 PSC01 Notification of Sean Emile Richard as a person with significant control on 12 January 2018
21 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Patrick Duncan Forbes as a director on 5 February 2018
21 Feb 2018 TM01 Termination of appointment of Jonathan Giuseppe Drever as a director on 5 February 2018
21 Feb 2018 TM01 Termination of appointment of Annabel Braimbridge as a director on 5 February 2018
21 Feb 2018 TM01 Termination of appointment of Orlando Ernle Benedict Graf Von Einsiedel as a director on 5 February 2018
21 Feb 2018 TM01 Termination of appointment of Mark Edward Bentley as a director on 5 February 2018
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 6
22 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 AP01 Appointment of Mr Sean Emile Richard as a director on 28 November 2017
06 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
06 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-06
  • GBP 10,000