APERIO FILMS LIMITED
| Status | DISSOLVED |
| Company No. | 09303712 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2014 |
| Age | 9 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 10 months, 11 days |
SUMMARY
APERIO FILMS LIMITED is an dissolved private limited company with number 09303712. It was incorporated 9 years, 6 months, 23 days ago, on 10 November 2014 and it was dissolved 4 years, 10 months, 11 days ago, on 23 July 2019. The company address is 82 Lowther Hill, London, SE23 1PY, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Change to a person with significant control
Date: 30 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-30
Psc name: Ms Florence Creffield
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
Old address: 16C Belfort Road London SE15 2JD England
New address: 82 Lowther Hill London SE23 1PY
Change date: 2019-05-30
Documents
Dissolution application strike off company
Date: 30 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 04 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-28
Psc name: Ms Katrina Martin
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Change person director company with change date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katrina Martin
Change date: 2018-03-29
Documents
Change person director company with change date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Florence Creffield
Change date: 2018-03-29
Documents
Change person director company with change date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-29
Officer name: Ms Fiona Ann Archbold
Documents
Change person director company with change date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-29
Officer name: Ms Katrina Martin
Documents
Change person director company with change date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-27
Officer name: Ms Florence Creffield
Documents
Change account reference date company previous extended
Date: 02 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Address
Type: AD01
New address: 16C Belfort Road London SE15 2JD
Old address: Albert House 82 Queens Road Brighton BN1 3XE England
Change date: 2016-07-14
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
New address: Albert House 82 Queens Road Brighton BN1 3XE
Old address: Studio 17 3-5 Latona Road Peckham London SE15 6RX England
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-25
Officer name: Non-Executive Chairman Fiona Brownsell
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
New address: Studio 17 3-5 Latona Road Peckham London SE15 6RX
Change date: 2015-04-29
Old address: Albert House 82 Queens Road Brighton BN1 3XE
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-13
Officer name: Non-Executive Chairman Fiona Brownsell
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Director Florence Creffield
Change date: 2015-03-13
Documents
Capital allotment shares
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2015-03-13
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Non-Executive Chairman Fiona Brownsell
Change date: 2015-01-15
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Director Florence Creffield
Change date: 2015-01-15
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Non-Executive Chairman Fiona Brownsell
Change date: 2015-01-15
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Director Florence Creffield
Change date: 2015-01-15
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Director Katrina Martin
Change date: 2015-01-15
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Non-Executive Chairman Fiona Brownsell
Change date: 2015-01-15
Documents
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