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FILMA LIMITED

Company number 06352636

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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)
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AD01	Registered office address changed from 3 Clarke Street Derby DE1 2BU England to Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 5 October 2017	View PDF Registered office address changed from 3 Clarke Street Derby DE1 2BU England to Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 5 October 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Mr Nicholas Iredale as a director on 29 February 2016	View PDF Appointment of Mr Nicholas Iredale as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Kenneth Harry Patton as a director on 29 February 2016	View PDF Termination of appointment of Kenneth Harry Patton as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of Linda Patton as a secretary on 29 February 2016	View PDF Termination of appointment of Linda Patton as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from Squires House Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SW to 3 Clarke Street Derby DE1 2BU on 2 March 2016	View PDF Registered office address changed from Squires House Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SW to 3 Clarke Street Derby DE1 2BU on 2 March 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 5,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 5,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AD01	Registered office address changed from Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester LE19 1WL on 27 September 2013	View PDF Registered office address changed from Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester LE19 1WL on 27 September 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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