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JACK TAR PRODUCTIONS LIMITED

Company number 10073540

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
27 Mar 2020 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of John Collin Woodward as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Tanya Seghatchian as a director on 27 March 2020
14 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 300
21 Feb 2018 AP04 Appointment of Bsp Secretarial Limited as a secretary on 12 September 2017
21 Feb 2018 AP01 Appointment of Mr John Collin Woodward as a director on 12 September 2017
21 Feb 2018 AP01 Appointment of Ms Tanya Seghatchian as a director on 12 September 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
12 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted