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BOLLYWOOD RIGHTS LIMITED

Company number 04627473

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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)
23 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
18 May 2009 4.20 Statement of affairs with form 4.19
18 May 2009 600 Appointment of a voluntary liquidator
18 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07
28 Apr 2009 287 Registered office changed on 28/04/2009 from 6 hermitage road st johns woking surrey GU21 8TB united kingdom
22 Apr 2009 288a Director appointed mr nigel glynn-davies
16 Apr 2009 287 Registered office changed on 16/04/2009 from 2ND floor maya house 134-138 borough high street london SE1 1LB
07 Apr 2009 288b Appointment Terminated Director alexander barblett
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 AA Full accounts made up to 30 June 2008
11 Aug 2008 288a Director appointed mr alexander john barblett
04 Aug 2008 288a Director appointed mr steven allan cole
04 Aug 2008 288b Appointment Terminated Director roger byrne
03 Jul 2008 AA Full accounts made up to 30 June 2007
19 May 2008 363a Return made up to 25/04/08; full list of members
19 May 2008 288c Secretary's Change of Particulars / steven cole / 25/04/2008 / HouseName/Number was: , now: 7; Street was: 7 bellatta drive, now: bellatta drive; Region was: queensland 4214, now: queensland; Post Code was: 4217, now: 4214
19 May 2008 288c Director's Change of Particulars / kevin dart / 25/04/2008 / HouseName/Number was: , now: 11; Street was: 11 seafarer court, now: seafarer court; Region was: australia 4217, now: ; Post Code was: foreign, now: 4217
09 Nov 2007 AA Full accounts made up to 31 January 2006
11 May 2007 363s Return made up to 25/04/07; full list of members
11 May 2007 288a New secretary appointed
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
21 Apr 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07