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FERN HOLLOW PRODUCTIONS LIMITED

Company number 00263354

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 702,044.75
26 Oct 2017 SH20 Statement by Directors
26 Oct 2017 SH19 Statement of capital on 26 October 2017
  • GBP 1
26 Oct 2017 CAP-SS Solvency Statement dated 26/10/17
26 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Dec 2016 TM01 Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
08 Dec 2016 TM01 Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 657,541.75
10 Jun 2016 MR04 Satisfaction of charge 5 in full
10 Jun 2016 MR04 Satisfaction of charge 2 in full
10 Jun 2016 MR04 Satisfaction of charge 4 in full
10 Jun 2016 MR04 Satisfaction of charge 6 in full
10 Jun 2016 MR04 Satisfaction of charge 1 in full
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 657,541.75
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013