EARTHLY DELIGHTS FILMS LIMITED


Registered number: 03981225
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Name: EARTHLY DELIGHTS FILMS LIMITED
EARTHLY DELIGHTS FILMS LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 2000-04-26

Company status: Dissolved


Company Documents

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