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RED GRANITE PRODUCTIONS LIMITED

Company number 08764318

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 6 April 2016	View PDF Notification of Wcs Nominees as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 7 August 2020	View PDF Withdrawal of a person with significant control statement on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	SH19	Statement of capital on 24 January 2020 GBP 1	View PDF Statement of capital on 24 January 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	View PDF Solvency Statement dated 09/01/20 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2019	AP01	Appointment of Mr Daniel Kenneth James Perkins as a director on 27 November 2019	View PDF Appointment of Mr Daniel Kenneth James Perkins as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019	View PDF Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Peter Nolan Von Gal as a director on 3 June 2019	View PDF Termination of appointment of Peter Nolan Von Gal as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CH01	Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019	View PDF Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr Matthew Creagh Stevens as a director on 13 April 2018	View PDF Appointment of Mr Matthew Creagh Stevens as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Fergus Kingsley Haycock as a director on 13 April 2018	View PDF Termination of appointment of Fergus Kingsley Haycock as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 13 March 2018	View PDF Director's details changed for Mr Fergus Kingsley Haycock on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)

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