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GRACE FILMS LIMITED

Company number 04375471

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
02 Oct 2018 MR04 Satisfaction of charge 4 in full
28 Aug 2018 MR04 Satisfaction of charge 3 in full
16 Aug 2018 MR04 Satisfaction of charge 5 in full
06 Jul 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
14 Feb 2017 AP01 Appointment of Carmel Michelle Burke as a director
14 Feb 2017 AP01 Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017 TM01 Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017 AP01 Appointment of Peter Langenberg as a director on 1 November 2016
09 Jan 2017 TM01 Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 CH01 Director's details changed for Mr Julian Garner Freeston on 29 July 2016
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
23 Sep 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
06 Oct 2014 AP01 Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014
06 Oct 2014 TM01 Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014
06 Oct 2014 TM01 Termination of appointment of Tim David Breadin as a director on 23 July 2014