BOUDICA FILMS LTD: Filings

  • Overview

    Company NameBOUDICA FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOUDICA FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Registered office address changed from Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on Mar 22, 2017

    1 pagesAD01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on Sep 18, 2016

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 160,002
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 160,002
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Aug 19, 2014Clarification ALLOTMENT DATE 23/10/2013

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Aug 19, 2014Clarification ALLOTMENT DATE 12/12/2012

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Aug 19, 2014Clarification ALLOTMENT DATE 04/04/2013

    Termination of appointment of Ap Partnership Services Ltd as a secretary

    1 pagesTM02

    Annual return made up to Jan 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 160,002
    SH01

    Termination of appointment of Ap Partnership Services Ltd as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Oct 23, 2013

    • Capital: GBP 150,002
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2014Clarification A SECOND FILED SH01 WAS REGISTERED ON 19/08/2014

    Registered office address changed from * C/O Ap Partnership Services Limited 44a Floral Street London London WC2E 9DA England* on Oct 21, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2013

    • Capital: GBP 105,002
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2014Clarification A SECOND FILED SH01 WAS REGISTERED ON 19/08/2014

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Jan 18, 2013 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0