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SIMPLY FILM LIMITED

Company number 04421073

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
02 Jul 2020 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 30 April 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
31 May 2018 AD01 Registered office address changed from 77 Fortess Road London NW5 1AG England to 44 Millway London NW7 3RA on 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016 AD01 Registered office address changed from 94 Cleveland Street London W1T 6NW to 77 Fortess Road London NW5 1AG on 12 May 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
16 May 2014 CH01 Director's details changed for Wayne Marc Godfrey on 1 September 2013
21 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders