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FAKING IT PRODUCTIONS LIMITED

Company number 04523642

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
08 Oct 2018 TM01 Termination of appointment of Richard Janes as a director on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Todd Michael Kleparski as a director on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Claire Louise Coleman-Bee as a director on 8 October 2018
08 Oct 2018 TM02 Termination of appointment of Claire Louise Coleman-Bee as a secretary on 8 October 2018
05 Oct 2018 MR04 Satisfaction of charge 2 in full
23 Apr 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 AA Micro company accounts made up to 31 October 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Sep 2016 AD01 Registered office address changed from Close Farm Parwich Ashbourne Derbyshire DE6 1QD to Derwent House 141-145 Dale Road Matlock DE4 3LU on 9 September 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 351,502
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 351,502
19 Sep 2014 CH01 Director's details changed for Mrs Rosemary Chambers on 1 September 2014
19 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014
11 Sep 2014 AD01 Registered office address changed from C/O Stuart M Chambers Townhead House Parwich Ashbourne Derbyshire DE6 1QF England to Close Farm Parwich Ashbourne Derbyshire DE6 1QD on 11 September 2014
07 Dec 2013 AD01 Registered office address changed from C/O Chambers Cope and Partners 121 Smedley Street Matlock Derbyshire DE4 3JG on 7 December 2013
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 351,502
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012