SAECULUM PRODUCTIONS LIMITED

Company number 07875892

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
11 May 2018	AA	Accounts for a small company made up to 3 April 2017	(15 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
26 Mar 2018	AA01	Previous accounting period shortened from 28 March 2017 to 27 March 2017	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
27 Dec 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 5 April 2016	(14 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mark Samuel Cowie as a director on 22 June 2017	(2 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders	(4 pages)
16 Feb 2016	SH20	Statement by Directors	(1 page)
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 1	(4 pages)
16 Feb 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2015	AA	Full accounts made up to 5 April 2015	(13 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,976,588	(4 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)