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FADE PRODUCTIONS LIMITED

Company number 05370686

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
10 Mar 2016 CH01 Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Simon George as a secretary on 10 March 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 Feb 2016 CH01 Director's details changed for Mr Barnaby David Waterhouse Thompson on 1 January 2015
25 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 MR04 Satisfaction of charge 5 in full
24 Feb 2016 MR04 Satisfaction of charge 2 in full
24 Feb 2016 MR04 Satisfaction of charge 6 in full
24 Feb 2016 MR04 Satisfaction of charge 7 in full
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 CH03 Secretary's details changed for Mr Simon George on 10 January 2014
05 Feb 2014 TM01 Termination of appointment of Alexander Spring as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AA Full accounts made up to 31 December 2010
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009