EONE FILMS AMTR LIMITED

45 Warren Street, London, W1T 6AG
StatusDISSOLVED
Company No.08886868
CategoryPrivate Limited Company
Incorporated11 Feb 2014
Age10 years, 3 months, 20 days
JurisdictionEngland Wales
Dissolution02 Apr 2019
Years5 years, 2 months, 1 day

SUMMARY

EONE FILMS AMTR LIMITED is an dissolved private limited company with number 08886868. It was incorporated 10 years, 3 months, 20 days ago, on 11 February 2014 and it was dissolved 5 years, 2 months, 1 day ago, on 02 April 2019. The company address is 45 Warren Street, London, W1T 6AG.



Company Fillings

Gazette dissolved voluntary

Date: 02 Apr 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Jan 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Jul 2018

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 28 Feb 2018

Action Date: 28 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-28

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Appoint person director company with name date

Date: 03 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-02

Officer name: Ms Monique Jones

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Termination director company with name termination date

Date: 03 Mar 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-03

Officer name: Giles Kirkley Willits

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Appoint person director company with name date

Date: 02 Mar 2017

Action Date: 02 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-02

Officer name: Edward David Parry

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Termination director company with name termination date

Date: 02 Mar 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-03

Officer name: Xavier Marie Philippe Marchand

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Confirmation statement with updates

Date: 23 Feb 2017

Action Date: 23 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-23

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Termination director company with name termination date

Date: 09 Feb 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-03

Officer name: Graeme Peter Law

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Appoint person director company with name date

Date: 09 Feb 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-02-03

Officer name: Alexander Douglas Hamilton

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Accounts with accounts type full

Date: 10 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2016

Action Date: 11 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-11

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Accounts with accounts type full

Date: 31 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 Feb 2015

Action Date: 11 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-11

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Appoint person director company with name date

Date: 15 Jan 2015

Action Date: 15 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graeme Peter Law

Appointment date: 2015-01-15

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Termination director company with name termination date

Date: 15 Jan 2015

Action Date: 15 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-01-15

Officer name: Timothy Brian Bailey

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Resolution

Date: 18 Nov 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Change registered office address company with date old address

Date: 03 Mar 2014

Action Date: 03 Mar 2014

Category: Address

Type: AD01

Old address: 120 New Cavendish Street London W1W 6XX United Kingdom

Change date: 2014-03-03

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Change account reference date company current extended

Date: 13 Feb 2014

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-02-28

New date: 2015-03-31

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Incorporation company

Date: 11 Feb 2014

Category: Incorporation

Type: NEWINC

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