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DAE PRODUCTIONS LTD.

Company number 09616467

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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)
11 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
15 Nov 2019 AD01 Registered office address changed from Suite 5, Ciba Building 146 Hagley Road Edgbaston Birmingham B16 9NX England to C/O the Business Debt Advisor, Trafford House Chester Road Old Trafford Manchester M32 0RS on 15 November 2019
14 Nov 2019 LIQ02 Statement of affairs
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05
18 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with updates
14 Jan 2019 PSC04 Change of details for Mr Darryl Edgar as a person with significant control on 14 January 2019
07 Jul 2018 TM01 Termination of appointment of Robin Layton Watson as a director on 6 July 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 41,000
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Jan 2017 AP01 Appointment of Mr Robin Layton Watson as a director on 16 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2
16 Jan 2017 AD01 Registered office address changed from 7 Oak Leaf Drive Moseley Birmingham West Midlands B13 9FE to Suite 5, Ciba Building 146 Hagley Road Edgbaston Birmingham B16 9NX on 16 January 2017
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 2