UNCLE WILLIE FILMS LIMITED


Registered number: 05165186
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Name: UNCLE WILLIE FILMS LIMITED
UNCLE WILLIE FILMS LTD
Address: 2 BRUNSWICK MEWS, LONDON, UNITED KINGDOM, W1H 7FB
Incorporation Date: 2004-06-29

Company status: Dissolved


Company Documents

date name form type
2014-09-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-07 APPLICATION FOR STRIKING-OFF DS01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-28 29/06/13 FULL LIST AR01
2012-06-29 29/06/12 FULL LIST AR01
2012-06-29 CURREXT FROM 31/03/2012 TO 30/06/2012 AA01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-05 29/06/11 FULL LIST AR01
2010-09-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / ABIIGAIL BETH COHEN / 29/06/2010 CH01
2010-07-01 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONRAD CANTOR / 29/06/2010 CH03
2010-07-01 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM67 ST JOHNS VILLASLONDONN19 3EE AD01
2010-07-01 29/06/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONRAD CANTOR / 29/06/2010 CH01
2009-02-02 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2009-09-21 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-12-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-04 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-28 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2005-10-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-06 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-27 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363a
2005-10-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-06 REGISTERED OFFICE CHANGED ON 06/05/05 FROM:61 HILLFIELD PARKLONDONN10 3QU 287
2004-07-15 AD 29/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-29 SECRETARY RESIGNED 288b

Last update: 2020-05-27 04:27:42