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SIMARO FILMS LIMITED

Company number 07848527

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 15 January 2015
23 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 15 January 2015
07 Jul 2015 AD01 Registered office address changed from 5 Belgravia Court 33 Ebury Street London SW1W 0NY to Silent Pool Distillery, Shere Road Albury Guildford Surrey GU5 9BW on 7 July 2015
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 AD01 Registered office address changed from 5 Market Place Attn. M. Warner London W1W 8AE to 5 Belgravia Court 33 Ebury Street London SW1W 0NY on 15 December 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
22 Nov 2013 CH01 Director's details changed for Mr Simon White on 21 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Robin Charles Fox on 21 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Mark Douglas Warner on 21 November 2013
30 Sep 2013 AD01 Registered office address changed from 6Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom on 30 September 2013
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)