COVENT GARDEN FILMS LIMITED


Registered number: 03583797
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Name: COVENT GARDEN FILMS LIMITED
COVENT GARDEN FILMS LTD
Address: 402 VALLANS COURT, 6 ANDERSON SQUARE, LONDON, UNITED KINGDOM, E3 3XN
Incorporation Date: 1998-06-18

Company status: Dissolved


Company Documents

date name form type
2022-05-31 FIRST GAZETTE GAZ1
2022-07-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-08-16 STRUCK OFF AND DISSOLVED GAZ2
2021-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-09-11 CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES CS01
2020-09-22 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES CS01
2020-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-09-22 REGISTERED OFFICE CHANGED ON 22/09/2020 FROMSTUDIO 4A NECKINGER MILLS162-164 ABBEY STREETLONDONSE1 2AN AD01
2019-09-30 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES CS01
2019-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-09-29 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2018-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2017-06-13 DISS40 (DISS40(SOAD)) DISS40
2017-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-06 FIRST GAZETTE GAZ1
2016-08-23 18/06/16 FULL LIST AR01
2016-08-23 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2015-08-30 18/06/15 FULL LIST AR01
2015-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-26 18/06/14 FULL LIST AR01
2013-08-06 18/06/13 FULL LIST AR01
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-28 18/06/12 FULL LIST AR01
2012-08-27 APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER TM02
2011-09-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-05 FIRST GAZETTE GAZ1
2011-10-02 DISS40 (DISS40(SOAD)) DISS40
2011-11-02 18/06/11 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN FOSTER / 01/10/2009 CH01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK REYNTIENS / 01/10/2009 CH01
2010-05-14 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-25 18/06/10 FULL LIST AR01
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-12-18 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-20 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:58 KIRKDALELONDONSE26 4BJ 287
2007-06-21 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2007-06-20 LOCATION OF REGISTER OF MEMBERS 353
2007-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 LOCATION OF DEBENTURE REGISTER 190
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-03 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-23 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-08-12 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-23 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AAMD
2002-07-30 NEW SECRETARY APPOINTED 288a
2002-07-30 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2002-07-17 SECRETARY RESIGNED 288b
2002-07-30 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s

Last update: 2022-09-30 15:53:50