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FERN PRODUCTION LIMITED

Company number 06027840

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
03 Oct 2016 SH19 Statement of capital on 3 October 2016
  • GBP 38,159
03 Oct 2016 CAP-SS Solvency Statement dated 21/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 430,000
30 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 430,000
30 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 430,000
10 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 5 April 2009
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Peter Bibby on 13 December 2009
21 Jan 2010 CH03 Secretary's details changed for Peter John Benedict Tiernay on 13 December 2009
18 Dec 2008 363a Return made up to 13/12/08; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Sep 2008 88(2) Ad 16/09/08\gbp si 429900@1=429900\gbp ic 100/430000\