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LANE FABIAN-JONES PRODUCTIONS LIMITED

Company number 02617084

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
21 Aug 2018 TM01 Termination of appointment of Michele Carla Fabian Jones as a director on 9 June 2018
21 Aug 2018 PSC07 Cessation of Michele Carla Fabian-Jones as a person with significant control on 9 June 2018
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
13 Jun 2017 AD01 Registered office address changed from Gravel Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QP to PO Box 7601 Deanshanger Milton Keynes MK19 6UW on 13 June 2017
30 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 CH01 Director's details changed for Michele Carla Fabian Jones on 19 October 2014
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 SH02 Sub-division of shares on 26 April 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/04/2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011