MISTRAL FILMS LIMITED


Registered number: 04694835
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Name: MISTRAL FILMS LIMITED
MISTRAL FILMS LTD
Address: 31 OVAL ROAD, LONDON, NW1 7EA
Incorporation Date: 2003-03-12

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-02 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-29 FIRST GAZETTE GAZ1
2021-06-30 DISS40 (DISS40(SOAD)) DISS40
2021-06-24 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES CS01
2020-11-06 PREVEXT FROM 31/03/2020 TO 30/09/2020 AA01
2020-11-28 30/09/20 TOTAL EXEMPTION FULL AA
2020-03-25 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-07 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES CS01
2018-03-23 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2016-03-15 14/03/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-23 12/03/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-31 12/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-02 12/03/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-23 12/03/12 FULL LIST AR01
2012-12-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-14 12/03/11 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / KEIKO SUDO / 23/03/2010 CH01
2010-03-24 12/03/10 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI SUDO / 23/03/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-13 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-14 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-13 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2006-03-15 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-01 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-20 AD 31/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-20 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2003-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-12 NEW DIRECTOR APPOINTED 288a
2003-03-25 SECRETARY RESIGNED 288b
2003-04-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-25 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:88A TOOLEY STREETLONDON BRIDGELONDONSE1 2TF 287
2003-03-25 DIRECTOR RESIGNED 288b

Last update: 2022-06-08 09:06:57