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APOCALYPTIC ANIMATION LIMITED

Company number 08716295

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
19 Feb 2018 TM01 Termination of appointment of Michael Barrow as a director on 1 May 2017
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Julian Stocker as a director on 1 May 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Oct 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
14 Nov 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 150,400
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
01 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
17 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
15 Dec 2014 AP03 Appointment of Graham Kenneth Urquhart as a secretary on 1 April 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 150,400