P OF A PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameP OF A PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02392811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P OF A PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 17, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 16, 2023

    • Capital: GBP 6,700,014
    3 pagesSH01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    16 pagesAA

    Director's details changed for Keith Damian Pereira on Sep 07, 2021

    2 pagesCH01

    Director's details changed for Mr Simon Charles Lowe on Sep 07, 2021

    2 pagesCH01

    Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on Apr 12, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    17 pagesAA

    Full accounts made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Cessation of Royal Bank Leasing Limited as a person with significant control on Jul 11, 2017

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0