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PATALEX III PRODUCTIONS LIMITED

Company number 04985705

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2021 DS01 Application to strike the company off the register
18 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
01 Jul 2020 AA Full accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 May 2019 MR04 Satisfaction of charge 2 in full
22 May 2019 MR04 Satisfaction of charge 1 in full
29 Apr 2019 TM01 Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019
26 Apr 2019 AP01 Appointment of Mr Simon Charles Lowe as a director on 26 April 2019
12 Apr 2019 AD01 Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019
01 Apr 2019 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 27 March 2019
01 Apr 2019 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
17 Jan 2019 TM01 Termination of appointment of David Gerald Harris as a director on 8 January 2018
16 Jan 2019 TM01 Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019
15 Jan 2019 AP01 Appointment of Keith Damian Pereira as a director on 8 January 2019
15 Jan 2019 AP01 Appointment of Stephen Paul Nixon as a director on 8 January 2019
15 Jan 2019 TM01 Termination of appointment of Steven James Roulston as a director on 8 January 2019
20 Dec 2018 PSC07 Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
19 Dec 2018 PSC02 Notification of P of a Productions Limited as a person with significant control on 11 July 2017
16 Mar 2018 AA Full accounts made up to 30 June 2017
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018