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AGRAD PRODUCTIONS LIMITED

Company number 07912758

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
07 Jun 2019 CH01 Director's details changed for Mr Simon Robert Williams on 7 June 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
25 Mar 2019 AA Accounts for a small company made up to 2 April 2018
21 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
30 May 2018 AA Accounts for a small company made up to 3 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
26 Mar 2018 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018
27 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Sep 2017 AA Accounts for a small company made up to 5 April 2016
22 Jun 2017 TM01 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017
22 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016 AP01 Appointment of Simon Robert Williams as a director on 1 December 2016
21 Nov 2016 TM01 Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
19 Jul 2016 MR01 Registration of charge 079127580002, created on 6 July 2016
07 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders