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P OF A PRODUCTIONS LIMITED

Company number 02392811

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 1	View PDF Statement of capital on 17 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 15/03/23	View PDF Solvency Statement dated 15/03/23 - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 6,700,014	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 6,700,014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
07 Sep 2021	CH01	Director's details changed for Keith Damian Pereira on 7 September 2021	View PDF Director's details changed for Keith Damian Pereira on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Simon Charles Lowe on 7 September 2021	View PDF Director's details changed for Mr Simon Charles Lowe on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC05	Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on 12 April 2019	View PDF Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
07 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	PSC07	Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017	View PDF Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)

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