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DEFIANCE PRODUCTIONS LIMITED

Company number 09363238

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2023 DS01 Application to strike the company off the register
06 Nov 2023 SH19 Statement of capital on 6 November 2023
  • GBP 1.00
06 Nov 2023 SH20 Statement by Directors
06 Nov 2023 CAP-SS Solvency Statement dated 25/10/23
06 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Nicholas Beveridge on 1 March 2023
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
27 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
19 Mar 2020 AA01 Previous accounting period shortened from 4 April 2020 to 31 July 2019
25 Oct 2019 AA Total exemption full accounts made up to 5 April 2019