DELISH FILMS LIMITED: Filings

  • Overview

    Company NameDELISH FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08796259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DELISH FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Dec 31, 2023

    8 pagesAA

    Statement of capital on Feb 21, 2024

    • Capital: GBP 100
    5 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Dec 05, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 087962590002 in full

    1 pagesMR04

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    1 pagesCH04

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Satisfaction of charge 087962590001 in full

    1 pagesMR04

    Satisfaction of charge 087962590005 in full

    1 pagesMR04

    Statement of capital on Mar 29, 2023

    • Capital: GBP 1,716,030
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Director's details changed for Duncan Murray Reid on Mar 09, 2023

    2 pagesCH01

    Director's details changed for Ingenious Media Director Limited on Mar 01, 2023

    1 pagesCH02

    Termination of appointment of Gary Michael Bell as a director on Mar 09, 2023

    1 pagesTM01

    Appointment of Duncan Murray Reid as a director on Mar 09, 2023

    2 pagesAP01

    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