NOMAD FILMS LIMITED


Registered number: 00721557
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Name: NOMAD FILMS LIMITED
NOMAD FILMS LTD
Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Incorporation Date: 1962-04-16

Company status: Dissolved


Company Documents

date name form type
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-22 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-20 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COWELL JANCSO TM01
2018-11-20 APPOINTMENT TERMINATED, DIRECTOR CATHARINE COWELL MARTINS TM01
2018-08-06 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2017-07-19 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES CS01
2017-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-04 SECRETARY'S CHANGE OF PARTICULARS / MS. BOOJIE COWELL / 16/07/2016 CH03
2016-08-04 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 16/07/2016 CH01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE VICTORIA COWELL / 16/07/2016 CH01
2015-06-19 REGISTERED OFFICE CHANGED ON 19/06/2015 FROMC/O DRUCES LLP SALISBURY HOUSELONDON WALLLONDONEC2M 5PS AD01
2015-07-31 16/07/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-18 DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 18/08/2014 CH01
2014-10-21 16/07/14 FULL LIST AR01
2014-04-17 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM46 ANSON ROADLONDONN7 0AB AD01
2014-08-18 SECRETARY'S CHANGE OF PARTICULARS / MS. BOOJIE COWELL / 18/08/2014 CH03
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-16 16/07/13 FULL LIST AR01
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 22/06/2013 CH01
2013-05-09 APPOINTMENT TERMINATED, DIRECTOR PAULINE COWELL TM01
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 16/07/2013 CH01
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE ANNE ELENA COWELL MARTINS / 16/07/2013 CH01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-16 22/06/13 FULL LIST AR01
2012-01-09 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-28 APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL TM01
2012-12-17 APPOINTMENT TERMINATED, SECRETARY PAULINE COWELL TM02
2012-12-12 DIRECTOR APPOINTED MS BOOJIE ASHLYN COWELL AP01
2012-12-17 DIRECTOR APPOINTED MS CHARLOTTE VICTORIA COWELL AP01
2012-12-17 DIRECTOR APPOINTED MRS CATHARINE ANNE ELENA COWELL MARTINS AP01
2012-06-28 22/06/12 FULL LIST AR01
2012-06-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-18 APPOINTMENT TERMINATED, SECRETARY PAULINE COWELL TM02
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-24 22/06/11 FULL LIST AR01
2011-07-28 SECRETARY APPOINTED MS. BOOJIE COWELL AP03
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE COWELL / 15/04/2010 CH01
2010-07-25 22/06/10 FULL LIST AR01
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 15/04/2010 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-07-13 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-23 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-15 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-29 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-08 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-26 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s

Last update: 2020-05-31 19:08:47