FERNDEN PRODUCTIONS LIMITED

Company number 08269255

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2020	DS01	Application to strike the company off the register	(1 page)
08 Jan 2020	MR04	Satisfaction of charge 082692550002 in full	(1 page)
08 Jan 2020	MR04	Satisfaction of charge 082692550003 in full	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
09 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
26 Jul 2019	AA01	Previous accounting period shortened from 29 July 2018 to 28 July 2018	(1 page)
07 Jun 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 23 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Mark Samuel Cowie as a director on 23 May 2019	(2 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 30 July 2018 to 29 July 2018	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
18 Oct 2018	AA01	Previous accounting period extended from 29 March 2018 to 30 July 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 5 April 2017	(17 pages)
21 Jun 2018	AD01	Registered office address changed from 172 Arlington Road London NW1 7HL to 15 Golden Square London W1F 9JG on 21 June 2018	(1 page)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Jun 2018	SH20	Statement by Directors	(1 page)
08 Jun 2018	SH19	Statement of capital on 8 June 2018 GBP 868,883.49	(4 pages)

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