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JAMES GRANT PRODUCTIONS LIMITED

Company number 01891504

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	CH03	Secretary's details changed for Darren John Worsley on 1 July 2011	View PDF Secretary's details changed for Darren John Worsley on 1 July 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CH01	Director's details changed for Russell Grant Lindsay on 2 October 2009	View PDF Director's details changed for Russell Grant Lindsay on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AR01	Annual return made up to 3 August 2009 with full list of shareholders	View PDF Annual return made up to 3 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	288b	Appointment terminated director peter powell	View PDF Appointment terminated director peter powell - link opens in a new window - 1 page (1 page)
27 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/02/2008	View PDF Resolutions RES13 ‐ Sub division 29/02/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
26 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	363s	Return made up to 03/08/07; no change of members	View PDF Return made up to 03/08/07; no change of members - link opens in a new window - 7 pages (7 pages)

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