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ALAMANNI FILMS LIMITED

Company number 07008736

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
06 Feb 2023 AA Micro company accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
02 Nov 2020 AA Micro company accounts made up to 30 September 2020
27 Oct 2020 SH02 Sub-division of shares on 30 September 2020
27 Oct 2020 SH08 Change of share class name or designation
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 29/09/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2020 AP03 Appointment of Mrs Rachel Ruiz as a secretary on 1 October 2020
05 Oct 2020 CERTNM Company name changed ruiz productions LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
05 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 CH01 Director's details changed for Mr Federico Ruiz on 3 May 2019
03 May 2019 PSC04 Change of details for Mr Federico Ruiz as a person with significant control on 3 May 2019
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates