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Company number 12643469

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2024 DS01 Application to strike the company off the register
28 Mar 2024 MR04 Satisfaction of charge 126434690002 in full
22 Mar 2024 MR04 Satisfaction of charge 126434690001 in full
22 Mar 2024 MR04 Satisfaction of charge 126434690003 in full
22 Mar 2024 MR04 Satisfaction of charge 126434690004 in full
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
10 Sep 2020 MR01 Registration of charge 126434690004, created on 27 August 2020
08 Sep 2020 MR01 Registration of charge 126434690002, created on 27 August 2020
08 Sep 2020 MR01 Registration of charge 126434690003, created on 28 August 2020
04 Sep 2020 MR01 Registration of charge 126434690001, created on 27 August 2020
10 Jul 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 10 July 2020
30 Jun 2020 TM01 Termination of appointment of Alistair Jack Ager as a director on 26 June 2020
15 Jun 2020 AP01 Appointment of Mr Chris Hardman as a director on 10 June 2020
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 1