THE TENANT FILM LIMITED

34 New House 67-68 Hatton Garden, London, EC1N 8JY
StatusDISSOLVED
Company No.09091250
CategoryPrivate Limited Company
Incorporated18 Jun 2014
Age9 years, 11 months, 15 days
JurisdictionEngland Wales
Dissolution04 Jun 2019
Years4 years, 11 months, 29 days

SUMMARY

THE TENANT FILM LIMITED is an dissolved private limited company with number 09091250. It was incorporated 9 years, 11 months, 15 days ago, on 18 June 2014 and it was dissolved 4 years, 11 months, 29 days ago, on 04 June 2019. The company address is 34 New House 67-68 Hatton Garden, London, EC1N 8JY.



Company Fillings

Gazette dissolved compulsory

Date: 04 Jun 2019

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 11 Jul 2018

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 05 Jun 2018

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 13 Apr 2018

Action Date: 13 Apr 2018

Category: Address

Type: AD01

New address: 34 New House 67-68 Hatton Garden London EC1N 8JY

Old address: 80 Ranelagh Road London W5 5RP England

Change date: 2018-04-13

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Confirmation statement with updates

Date: 20 Jul 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20

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Accounts with accounts type dormant

Date: 06 Apr 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 20 Mar 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Change person director company with change date

Date: 20 Mar 2017

Action Date: 20 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-03-20

Officer name: Mr Bruce Melhuish

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Change registered office address company with date old address new address

Date: 20 Mar 2017

Action Date: 20 Mar 2017

Category: Address

Type: AD01

New address: 80 Ranelagh Road London W5 5RP

Change date: 2017-03-20

Old address: Top Floor, 32 Altenburg Gardens London SW11 1JJ England

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Annual return company with made up date full list shareholders

Date: 21 Jun 2016

Action Date: 18 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-18

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Change registered office address company with date old address new address

Date: 21 Jun 2016

Action Date: 21 Jun 2016

Category: Address

Type: AD01

New address: Top Floor, 32 Altenburg Gardens London SW11 1JJ

Change date: 2016-06-21

Old address: 51 Barlow Road West Hampstead London NW6 2BJ

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Capital allotment shares

Date: 04 Feb 2016

Action Date: 01 Sep 2015

Category: Capital

Type: SH01

Capital : 40,000 GBP

Date: 2015-09-01

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Capital allotment shares

Date: 04 Feb 2016

Action Date: 01 Sep 2015

Category: Capital

Type: SH01

Capital : 25,000 GBP

Date: 2015-09-01

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Accounts with accounts type total exemption small

Date: 06 Nov 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Statement of companys objects

Date: 18 Aug 2015

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 18 Aug 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Aug 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 29 Jun 2015

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 29 Jun 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 22 Jun 2015

Action Date: 18 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-18

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Capital allotment shares

Date: 02 Mar 2015

Action Date: 02 Mar 2015

Category: Capital

Type: SH01

Capital : 10,001 GBP

Date: 2015-03-02

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Change registered office address company with date old address new address

Date: 28 Feb 2015

Action Date: 28 Feb 2015

Category: Address

Type: AD01

New address: 51 Barlow Road West Hampstead London NW6 2BJ

Old address: 51 Barlow Road London NW6 2BJ England

Change date: 2015-02-28

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Change person secretary company with change date

Date: 28 Feb 2015

Action Date: 28 Feb 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Bruce Melhuish

Change date: 2015-02-28

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Change person director company with change date

Date: 28 Feb 2015

Action Date: 28 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-02-28

Officer name: Mr Bruce Melhuish

Documents

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Resolution

Date: 05 Jan 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Incorporation company

Date: 18 Jun 2014

Category: Incorporation

Type: NEWINC

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