QUICKSILVER FILMS LIMITED
| Status | DISSOLVED |
| Company No. | 06183809 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2007 |
| Age | 17 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jul 2020 |
| Years | 3 years, 10 months, 20 days |
SUMMARY
QUICKSILVER FILMS LIMITED is an dissolved private limited company with number 06183809. It was incorporated 17 years, 2 months, 22 days ago, on 26 March 2007 and it was dissolved 3 years, 10 months, 20 days ago, on 28 July 2020. The company address is Recovery House 15-17 Roebuck House Recovery House 15-17 Roebuck House, Ilford, IG6 3TU, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Feb 2020
Action Date: 23 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-23
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-07
Psc name: Rebecca Long
Documents
Change corporate secretary company with change date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Auria@Wimpole Street Ltd
Change date: 2019-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2019
Action Date: 23 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2018
Action Date: 23 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-23
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-07
Old address: 9 Wimpole Street London W1G 9SR
New address: Recovery House 15-17 Roebuck House Hainault Business Park Ilford Essex IG6 3TU
Documents
Liquidation voluntary statement of affairs with form attached
Date: 02 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 21 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Spence
Termination date: 2016-07-14
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 27 Nov 2015
Action Date: 02 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-02
Capital : 1,433,751 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Capital : 1,423,751 GBP
Date: 2015-04-01
Documents
Capital allotment shares
Date: 23 Jan 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Capital : 1,416,751.00 GBP
Date: 2014-12-19
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 13 Oct 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Capital : 1,406,751 GBP
Date: 2014-09-25
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Capital : 1,404,751 GBP
Date: 2014-09-01
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 15 Aug 2014
Category: Capital
Type: SH01
Capital : 1,400,751 GBP
Date: 2014-08-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Capital : 1,390,751 GBP
Date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Capital allotment shares
Date: 24 Apr 2014
Action Date: 03 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-03
Capital : 1,385,751 GBP
Documents
Capital allotment shares
Date: 20 Mar 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-17
Capital : 1,372,751.00 GBP
Documents
Capital allotment shares
Date: 14 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Capital : 1,368,751.00 GBP
Date: 2014-03-06
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-17
Capital : 1,364,751 GBP
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 29 Jan 2014
Category: Capital
Type: SH01
Capital : 1,354,751.00 GBP
Date: 2014-01-29
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 19 Nov 2013
Action Date: 14 Nov 2013
Category: Capital
Type: SH01
Capital : 1,330,751 GBP
Date: 2013-11-14
Documents
Capital allotment shares
Date: 22 Oct 2013
Action Date: 17 Oct 2013
Category: Capital
Type: SH01
Capital : 1,324,751 GBP
Date: 2013-10-17
Documents
Capital allotment shares
Date: 17 Oct 2013
Action Date: 04 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-04
Capital : 1,314,751 GBP
Documents
Capital allotment shares
Date: 17 Sep 2013
Action Date: 10 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-10
Capital : 1,309,751 GBP
Documents
Capital allotment shares
Date: 16 Aug 2013
Action Date: 13 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-13
Capital : 1,296,751 GBP
Documents
Capital allotment shares
Date: 15 Aug 2013
Action Date: 17 Jul 2013
Category: Capital
Type: SH01
Capital : 1,289,751 GBP
Date: 2013-07-17
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Capital allotment shares
Date: 04 Jun 2013
Action Date: 20 May 2013
Category: Capital
Type: SH01
Date: 2013-05-20
Capital : 1,281,751 GBP
Documents
Capital allotment shares
Date: 03 Jun 2013
Action Date: 17 Apr 2013
Category: Capital
Type: SH01
Capital : 1,269,751 GBP
Date: 2013-04-17
Documents
Capital allotment shares
Date: 22 Apr 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH01
Capital : 1,266,751 GBP
Date: 2013-04-04
Documents
Capital allotment shares
Date: 15 Apr 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-28
Capital : 1,252,751 GBP
Documents
Capital allotment shares
Date: 25 Mar 2013
Action Date: 15 Mar 2013
Category: Capital
Type: SH01
Capital : 1,228,751 GBP
Date: 2013-03-15
Documents
Capital allotment shares
Date: 20 Mar 2013
Action Date: 01 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-01
Capital : 1,204,751 GBP
Documents
Capital allotment shares
Date: 05 Mar 2013
Action Date: 18 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-18
Capital : 1,186,751.00 GBP
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 04 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-04
Capital : 1,156,751 GBP
Documents
Appoint corporate secretary company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Auria@Wimpole Street Ltd
Documents
Termination secretary company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wimpole Street Enterprises Ltd
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 11 Dec 2012
Action Date: 04 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-04
Capital : 1,151,751 GBP
Documents
Capital allotment shares
Date: 05 Dec 2012
Action Date: 28 Nov 2012
Category: Capital
Type: SH01
Capital : 1,149,751 GBP
Date: 2012-11-28
Documents
Capital allotment shares
Date: 30 Oct 2012
Action Date: 24 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-24
Capital : 1,142,751 GBP
Documents
Gazette filings brought up to date
Date: 06 Oct 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Change person director company with change date
Date: 05 Oct 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Michael Spence
Change date: 2012-08-31
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Long
Change date: 2012-06-30
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 11 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-11
Capital : 1,117,751 GBP
Documents
Capital allotment shares
Date: 17 Sep 2012
Action Date: 29 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-29
Capital : 1,115,751 GBP
Documents
Capital allotment shares
Date: 04 Sep 2012
Action Date: 16 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-16
Capital : 1,111,751 GBP
Documents
Capital allotment shares
Date: 03 Sep 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Capital : 973,751 GBP
Date: 2012-04-04
Documents
Capital allotment shares
Date: 15 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Capital : 1,101,751 GBP
Date: 2012-08-01
Documents
Capital allotment shares
Date: 16 Jul 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Capital : 1,061,751 GBP
Date: 2012-07-02
Documents
Capital allotment shares
Date: 11 Jul 2012
Action Date: 25 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-25
Capital : 1,056,751 GBP
Documents
Capital allotment shares
Date: 21 Jun 2012
Action Date: 19 Jun 2012
Category: Capital
Type: SH01
Capital : 1,053,751 GBP
Date: 2012-06-19
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 01 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-01
Capital : 1,048,751 GBP
Documents
Capital allotment shares
Date: 08 Jun 2012
Action Date: 15 May 2012
Category: Capital
Type: SH01
Capital : 1,041,751 GBP
Date: 2012-05-15
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Capital : 1,032,751 GBP
Date: 2012-04-30
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 25 Apr 2012
Category: Capital
Type: SH01
Capital : 1,030,751 GBP
Date: 2012-04-25
Documents
Capital allotment shares
Date: 02 May 2012
Action Date: 11 Apr 2012
Category: Capital
Type: SH01
Capital : 986,751 GBP
Date: 2012-04-11
Documents
Capital allotment shares
Date: 26 Apr 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-05
Capital : 953,751 GBP
Documents
Capital allotment shares
Date: 17 Apr 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Capital : 953,751 GBP
Date: 2012-04-02
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 19 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-19
Capital : 915,751 GBP
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 26 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-26
Capital : 930,751.00 GBP
Documents
Capital allotment shares
Date: 16 Mar 2012
Action Date: 12 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-12
Capital : 889,251 GBP
Documents
Capital allotment shares
Date: 27 Feb 2012
Action Date: 08 Feb 2012
Category: Capital
Type: SH01
Capital : 887,251 GBP
Date: 2012-02-08
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 06 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-06
Capital : 883,251 GBP
Documents
Capital allotment shares
Date: 23 Jan 2012
Action Date: 12 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-12
Capital : 881,251 GBP
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 07 Dec 2011
Category: Capital
Type: SH01
Capital : 868,251 GBP
Date: 2011-12-07
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Capital : 878,251 GBP
Date: 2011-12-19
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital cancellation shares
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Capital
Type: SH06
Capital : 864,251 GBP
Date: 2011-12-20
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Dec 2011
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Dec 2011
Action Date: 07 Dec 2011
Category: Capital
Type: SH01
Capital : 868,251.00 GBP
Date: 2011-12-07
Documents
Resolution
Date: 06 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Dec 2011
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Capital : 874,251.00 GBP
Date: 2011-11-22
Documents
Capital allotment shares
Date: 29 Nov 2011
Action Date: 15 Nov 2011
Category: Capital
Type: SH01
Capital : 854,251.00 GBP
Date: 2011-11-15
Documents
Capital allotment shares
Date: 17 Nov 2011
Action Date: 17 Oct 2011
Category: Capital
Type: SH01
Capital : 835,251 GBP
Date: 2011-10-17
Documents
Capital allotment shares
Date: 14 Nov 2011
Action Date: 17 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-17
Capital : 798,251 GBP
Documents
Capital allotment shares
Date: 11 Nov 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 773,251 GBP
Documents
Capital allotment shares
Date: 11 Nov 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-22
Capital : 764,251 GBP
Documents
Capital allotment shares
Date: 08 Nov 2011
Action Date: 14 Sep 2011
Category: Capital
Type: SH01
Capital : 744,251 GBP
Date: 2011-09-14
Documents
Capital cancellation shares
Date: 27 Oct 2011
Action Date: 27 Oct 2011
Category: Capital
Type: SH06
Date: 2011-10-27
Capital : 739,251 GBP
Documents
Resolution
Date: 27 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Oct 2011
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 26 Aug 2011
Action Date: 09 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-09
Capital : 749,251 GBP
Documents
Capital allotment shares
Date: 10 Aug 2011
Action Date: 03 Aug 2011
Category: Capital
Type: SH01
Capital : 747,251 GBP
Date: 2011-08-03
Documents
Capital name of class of shares
Date: 01 Aug 2011
Category: Capital
Type: SH08
Documents
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