Name: |
EARTHLY DELIGHTS FILMS LIMITED
EARTHLY DELIGHTS FILMS LTD |
Address: | 37 WARREN STREET, LONDON, W1T 6AD |
Incorporation Date: | 2000-04-26 |
date | name | form type |
2018-07-10 | FIRST GAZETTE | GAZ1 |
2018-01-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2018-09-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-01-24 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-04-19 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
2016-04-19 | 15/04/16 FULL LIST | AR01 |
2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-06-08 | 15/04/15 FULL LIST | AR01 |
2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-05-01 | 15/04/14 FULL LIST | AR01 |
2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-02-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-04-19 | 15/04/13 FULL LIST | AR01 |
2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-05-14 | 15/04/12 FULL LIST | AR01 |
2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-05-13 | 15/04/11 FULL LIST | AR01 |
2010-02-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-05-07 | 15/04/10 FULL LIST | AR01 |
2010-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM120 BAKER STREETLONDONW1U 6TU | AD01 |
2009-06-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-04-20 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
2008-08-07 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
2008-08-11 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-05-04 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363a |
2006-06-20 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363a |
2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-07-12 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-04-27 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
2004-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
2003-05-15 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | 363s |
2002-06-13 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | 363s |
2002-04-23 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM:22 NEW QUEBEC STREETLONDONW1H 7DE | 287 |
2001-07-12 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | 363s |
2001-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
2001-10-29 | COMPANY NAME CHANGEDTOONWIRE LIMITEDCERTIFICATE ISSUED ON 29/10/01 | CERTNM |
2000-05-05 | DIRECTOR RESIGNED | 288b |
2000-05-05 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
2000-05-05 | SECRETARY RESIGNED | 288b |
2000-08-01 | NEW DIRECTOR APPOINTED | 288a |
2000-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-08-01 | AD 26/04/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2000-08-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-01-01 17:34:35