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R2W FILMS LIMITED

Company number 09430618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 13 pages (13 pages)
27 Mar 2021	AD01	Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 82 st. John Street London EC1M 4JN on 27 March 2021	View PDF Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 82 st. John Street London EC1M 4JN on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
26 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP03	Appointment of Mr Oliver Pawle as a secretary on 30 May 2019	View PDF Appointment of Mr Oliver Pawle as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC01	Notification of Edward Randall Wright as a person with significant control on 1 November 2018	View PDF Notification of Edward Randall Wright as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM02	Termination of appointment of Deepa Anasuya Sitaram as a secretary on 1 November 2018	View PDF Termination of appointment of Deepa Anasuya Sitaram as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Richard Anthony John Wilson as a person with significant control on 1 November 2018	View PDF Cessation of Richard Anthony John Wilson as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	TM01	Termination of appointment of Richard Anthony John Wilson as a director on 1 November 2018	View PDF Termination of appointment of Richard Anthony John Wilson as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,180	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 1,180 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 370.0	View PDF Statement of capital following an allotment of shares on 20 March 2016 GBP 370.0 - link opens in a new window - 4 pages (4 pages)

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