PSONA FILMS LIMITED

Company number 03083442

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2019	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 24 May 2019	(1 page)
06 Jun 2019	AP03	Appointment of Mr Steven Clive Rawlins as a secretary on 24 May 2019	(2 pages)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 May 2018	AD03	Register(s) moved to registered inspection location Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH	(2 pages)
21 May 2018	AD02	Register inspection address has been changed to Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018	(2 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	(1 page)
20 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
05 Dec 2017	AP01	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017	(1 page)
08 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
01 Feb 2016	TM01	Termination of appointment of David Rushton as a director on 31 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000	(7 pages)
16 Sep 2014	AP01	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000	(6 pages)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(6 pages)
18 Aug 2014	CH03	Secretary's details changed for Sarah Louise Caddy on 15 August 2014	(1 page)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014	(2 pages)