LACONIC FILMS LIMITED


Registered number: 05629983
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Name: LACONIC FILMS LIMITED
LACONIC FILMS LTD
Address: 36 HAMPDEN ROAD, BRIGHTON, BN2 9TN
Incorporation Date: 2005-11-20

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-05 PREVEXT FROM 31/03/2018 TO 24/04/2018 AA01
2018-08-30 APPLICATION FOR STRIKING-OFF DS01
2018-07-05 24/04/18 TOTAL EXEMPTION FULL AA
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-16 20/11/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-22 20/11/14 FULL LIST AR01
2014-01-22 20/11/13 FULL LIST AR01
2013-01-08 20/11/12 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-09 20/11/11 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-15 REGISTERED OFFICE CHANGED ON 15/04/2011 FROMFIRST FLOOR 14 CAEDMON ROADLONDONN7 6DHUNITED KINGDOM AD01
2011-04-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 07/04/2011 CH01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-12 31/03/10 TOTAL EXEMPTION FULL AA
2010-12-06 20/11/10 FULL LIST AR01
2010-12-06 APPOINTMENT TERMINATED, SECRETARY ANDREA HUGHES TM02
2009-01-26 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 01/10/2009 CH01
2009-11-30 20/11/09 FULL LIST AR01
2009-12-18 31/03/09 TOTAL EXEMPTION FULL AA
2008-12-05 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-12-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 01/12/2008 288c
2008-12-05 LOCATION OF REGISTER OF MEMBERS 353
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM7 CAROL STREETCAMDENLONDONNW1 0HT 287
2008-07-16 PREVEXT FROM 30/11/2007 TO 31/03/2008 225
2008-12-05 LOCATION OF DEBENTURE REGISTER 190
2008-01-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AAMD
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMFIRST FLOOR 14 CAEDMON ROADHOLLOWAYLONDONN7 6DHUNITED KINGDOM 287
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:7 CAROL STREET, CAMDENLONDONLONDONNW1 0HT 287
2007-12-04 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-04 LOCATION OF DEBENTURE REGISTER 190
2007-12-04 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-03 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:FIRST FLOOR10 LANCASTER DRIVELONDONNW3 4HA 287
2007-12-03 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-04 LOCATION OF REGISTER OF MEMBERS 353
2006-11-27 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-11-27 AD 20/11/05---------£ SI 1000@1=1000 88(2)R
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERENGLAND M40 8BB 287
2005-11-29 DIRECTOR RESIGNED 288b
2005-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-29 SECRETARY RESIGNED 288b
2005-12-21 NEW DIRECTOR APPOINTED 288a
2005-12-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-26 02:24:34