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Laconic Films Limited

Documents

Total Documents105
Total Pages319

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off
11 September 2018First Gazette notice for voluntary strike-off
30 August 2018Application to strike the company off the register
5 July 2018Total exemption full accounts made up to 24 April 2018
5 July 2018Previous accounting period extended from 31 March 2018 to 24 April 2018
13 December 2017Total exemption full accounts made up to 31 March 2017
13 December 2017Total exemption full accounts made up to 31 March 2017
4 December 2017Confirmation statement made on 20 November 2017 with no updates
4 December 2017Confirmation statement made on 20 November 2017 with no updates
23 December 2016Confirmation statement made on 20 November 2016 with updates
23 December 2016Confirmation statement made on 20 November 2016 with updates
7 December 2016Total exemption small company accounts made up to 31 March 2016
7 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
14 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
8 January 2013Annual return made up to 20 November 2012 with a full list of shareholders
8 January 2013Annual return made up to 20 November 2012 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
9 January 2012Annual return made up to 20 November 2011 with a full list of shareholders
9 January 2012Annual return made up to 20 November 2011 with a full list of shareholders
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
18 April 2011Director's details changed for David Hunt on 7 April 2011
18 April 2011Director's details changed for David Hunt on 7 April 2011
18 April 2011Director's details changed for David Hunt on 7 April 2011
15 April 2011Registered office address changed from First Floor 14 Caedmon Road London N7 6DH United Kingdom on 15 April 2011
15 April 2011Registered office address changed from First Floor 14 Caedmon Road London N7 6DH United Kingdom on 15 April 2011
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders
6 December 2010Termination of appointment of Andrea Hughes as a secretary
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders
6 December 2010Termination of appointment of Andrea Hughes as a secretary
12 August 2010Total exemption full accounts made up to 31 March 2010
12 August 2010Total exemption full accounts made up to 31 March 2010
18 December 2009Total exemption full accounts made up to 31 March 2009
18 December 2009Total exemption full accounts made up to 31 March 2009
30 November 2009Director's details changed for David Hunt on 1 October 2009
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
30 November 2009Director's details changed for David Hunt on 1 October 2009
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
30 November 2009Director's details changed for David Hunt on 1 October 2009
26 January 2009Total exemption full accounts made up to 31 March 2008
26 January 2009Total exemption full accounts made up to 31 March 2008
5 December 2008Registered office changed on 05/12/2008 from first floor 14 caedmon road holloway london N7 6DH united kingdom
5 December 2008Location of debenture register
5 December 2008Location of register of members
5 December 2008Registered office changed on 05/12/2008 from 7 carol street camden london NW1 0HT
5 December 2008Return made up to 20/11/08; full list of members
5 December 2008Location of register of members
5 December 2008Director's change of particulars / david hunt / 01/12/2008
5 December 2008Registered office changed on 05/12/2008 from 7 carol street camden london NW1 0HT
5 December 2008Return made up to 20/11/08; full list of members
5 December 2008Location of debenture register
5 December 2008Director's change of particulars / david hunt / 01/12/2008
5 December 2008Registered office changed on 05/12/2008 from first floor 14 caedmon road holloway london N7 6DH united kingdom
16 July 2008Accounting reference date extended from 30/11/2007 to 31/03/2008
16 July 2008Accounting reference date extended from 30/11/2007 to 31/03/2008
28 January 2008Amended accounts made up to 30 November 2006
28 January 2008Amended accounts made up to 30 November 2006
4 December 2007Location of register of members
4 December 2007Secretary's particulars changed
4 December 2007Return made up to 20/11/07; full list of members
4 December 2007Location of register of members
4 December 2007Director's particulars changed
4 December 2007Location of debenture register
4 December 2007Director's particulars changed
4 December 2007Registered office changed on 04/12/07 from: 7 carol street, camden london london NW1 0HT
4 December 2007Registered office changed on 04/12/07 from: 7 carol street, camden london london NW1 0HT
4 December 2007Location of debenture register
4 December 2007Secretary's particulars changed
4 December 2007Return made up to 20/11/07; full list of members
3 December 2007Director's particulars changed
3 December 2007Secretary's particulars changed
3 December 2007Director's particulars changed
3 December 2007Registered office changed on 03/12/07 from: first floor 10 lancaster drive london NW3 4HA
3 December 2007Secretary's particulars changed
3 December 2007Registered office changed on 03/12/07 from: first floor 10 lancaster drive london NW3 4HA
19 August 2007Total exemption small company accounts made up to 30 November 2006
19 August 2007Total exemption small company accounts made up to 30 November 2006
27 November 2006Ad 20/11/05--------- £ si 1000@1=1000
27 November 2006Ad 20/11/05--------- £ si 1000@1=1000
27 November 2006Return made up to 20/11/06; full list of members
27 November 2006Return made up to 20/11/06; full list of members
21 December 2005Registered office changed on 21/12/05 from: cariocca business park 2 sawley road manchester england M40 8BB
21 December 2005New secretary appointed
21 December 2005New secretary appointed
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005Registered office changed on 21/12/05 from: cariocca business park 2 sawley road manchester england M40 8BB
29 November 2005Director resigned
29 November 2005Secretary resigned
29 November 2005Secretary resigned
29 November 2005Director resigned
20 November 2005Incorporation
20 November 2005Incorporation
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