WHITEBEARD FILMS LIMITED: Filings

  • Overview

    Company NameWHITEBEARD FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITEBEARD 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

    Statement of capital on May 07, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 02/05/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Jul 31, 2023

    9 pagesAA

    Appointment of Duncan Murray Reid as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

    1 pagesTM01

    Satisfaction of charge 103677530003 in full

    1 pagesMR04

    Satisfaction of charge 103677530001 in full

    1 pagesMR04

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    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 Jul 31, 2022

    10 pagesAA

    Director's details changed for Mr Neil Andrew Forster 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 Mr Neil Andrew Forster as a director on Mar 09, 2023

    2 pagesAP01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020

    1 pagesAA01

    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