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JANE AUSTEN PRODUCTIONS LTD

Company number 08145569

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 17/07/2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 3,020.000684
15 Feb 2017 TM01 Termination of appointment of Susan Pomeroy as a director on 14 February 2017
02 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 July 2015
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change)) was registered on 28/02/2017.
23 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 July 2014
22 Jun 2016 SH02 Sub-division of shares on 1 January 2014
13 Jun 2016 CH01 Director's details changed for Mr Christopher James Wood on 1 June 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 180,110
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2016.
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Oct 2014 AP01 Appointment of Ms Susan Pomeroy as a director on 1 September 2014
14 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 51
  • USD 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
11 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 CERTNM Company name changed fast films 4 LTD\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-22
  • NM01 ‐ Change of name by resolution
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
31 Jul 2013 AD01 Registered office address changed from , Unit 14-15 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9RL, England on 31 July 2013
17 Jul 2012 NEWINC Incorporation