- Company Overview for HBO FILMS LONDON LIMITED (04727049)
- Filing history for HBO FILMS LONDON LIMITED (04727049)
- People for HBO FILMS LONDON LIMITED (04727049)
- Insolvency for HBO FILMS LONDON LIMITED (04727049)
- More for HBO FILMS LONDON LIMITED (04727049)
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
|
|
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 |