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THE FIFTH MEZZANINE FILM FUND LLP

Company number OC307886

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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)
17 Jan 2024 LLAD01 Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to 31st Floor 40 Bank Street London E14 5NR on 17 January 2024
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 28 April 2022
24 May 2021 LIQ01 Declaration of solvency
12 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 DETERMINAT Determination
11 May 2021 LLCS01 Confirmation statement made on 6 May 2021 with no updates
25 Mar 2021 AA Accounts for a small company made up to 5 April 2020
10 Mar 2021 LLMR04 Satisfaction of charge 1 in full
10 Mar 2021 LLMR04 Satisfaction of charge 2 in full
10 Mar 2021 LLMR04 Satisfaction of charge 4 in full
10 Mar 2021 LLMR04 Satisfaction of charge 3 in full
10 Mar 2021 LLMR04 Satisfaction of charge 5 in full
08 Dec 2020 LLAD01 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to The Bothy Albury Park Albury Guildford GU5 9BH on 8 December 2020
19 May 2020 LLCS01 Confirmation statement made on 6 May 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 5 April 2019
07 May 2019 LLCS01 Confirmation statement made on 6 May 2019 with no updates
30 Jan 2019 AA Accounts for a small company made up to 5 April 2018
10 May 2018 LLCS01 Confirmation statement made on 6 May 2018 with no updates
23 Feb 2018 LLCH01 Member's details changed for Roy Burgess on 18 September 2017
09 Jan 2018 ANNOTATION Rectified TM01 was removed from the public register on 14/08/2018 as it was done without the authority of the company.
20 Dec 2017 AA Accounts for a small company made up to 5 April 2017
22 Jun 2017 LLCH01 Member's details changed for Mr Paul Thompson on 15 June 2017
19 May 2017 LLCS01 Confirmation statement made on 6 May 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 5 April 2016