Advanced company searchLink opens in new window

HBO FILMS LONDON LIMITED

Company number 04727049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
30 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
03 Apr 2009 287 Registered office changed on 03/04/2009 from time warner house 44 great marlborough street london W1F 7JL
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-13
24 Mar 2009 4.70 Declaration of solvency
11 Jul 2008 AA Full accounts made up to 30 June 2007
06 May 2008 363a Return made up to 08/04/08; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
20 Apr 2007 363a Return made up to 08/04/07; full list of members
05 Sep 2006 AA Full accounts made up to 30 June 2005
05 Sep 2006 AA Full accounts made up to 30 June 2004
28 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
19 May 2006 363a Return made up to 08/04/06; full list of members
29 Apr 2005 363s Return made up to 08/04/05; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ
08 May 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
28 Apr 2004 288b Director resigned