ROGER GRAEF PRODUCTIONS LIMITED

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Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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22/02/2322 February 2023 Application to strike the company off the register

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Cessation of Roger Arthur Graef as a person with significant control on 2022-03-02

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28/03/2228 March 2022 Termination of appointment of Roger Arthur Graef as a director on 2022-03-02

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER ARTHUR GRAEF / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARY RICHARDS / 04/04/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / DR SUSAN MARY RICHARDS / 04/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER ARTHUR GRAEF / 04/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 72 WESTBOURNE PARK VILLAS LONDON W2 5EB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 72 WESTBOURNE PARK VILLAS PADDINGTON LONDON W2 5ER UNITED KINGDOM

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24/03/1624 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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