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MOMENTUM FILM HOUSE LIMITED

Company number 04299494

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
06 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
31 May 2017 AA Total exemption full accounts made up to 31 October 2016
22 Dec 2016 TM01 Termination of appointment of Tapan Shah as a director on 20 December 2016
22 Dec 2016 AP01 Appointment of Lally Tyler Corday as a director on 20 December 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Aug 2016 AP01 Appointment of Mr Tapan Shah as a director on 9 August 2016
10 Aug 2016 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 4th Floor 54 Conduit Street London W1S 2YY on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Lilia Judith Tovar De Leon as a director on 9 August 2016
10 Aug 2016 TM01 Termination of appointment of Investlaw Directors Ltd. as a director on 9 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
28 Jun 2012 TM01 Termination of appointment of Verna De Nelson as a director
28 Jun 2012 AP02 Appointment of Investlaw Directors Ltd. as a director