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FAIRBANKS PRODUCTIONS LTD

Company number 07736562

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
02 Mar 2021 CH01 Director's details changed for Mr Dominick Fairbanks-Weston on 26 February 2021
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
16 Oct 2020 CH01 Director's details changed for Mr Dominick Fairbanks-Weston on 16 October 2020
16 Oct 2020 PSC04 Change of details for Mr Dominick Fairbanks as a person with significant control on 16 October 2020
11 Aug 2020 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 11 August 2020
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
25 Feb 2019 AD01 Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 February 2019
18 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
22 Jan 2018 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 22 January 2018
25 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
25 Aug 2017 PSC04 Change of details for Mr Dominick Fairbanks-Weston as a person with significant control on 1 June 2017
25 Aug 2017 CH01 Director's details changed for Mr Dominick Fairbanks-Weston on 1 June 2017
25 Aug 2017 PSC01 Notification of Dominick Fairbanks-Weston as a person with significant control on 6 April 2016
18 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Daphne Fairbanks as a director on 2 April 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014