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FERNDEN (COTL) PRODUCTIONS LIMITED

Company number 09477424

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 6 April 2016	View PDF Full accounts made up to 6 April 2016 - link opens in a new window - 15 pages (15 pages)
20 Jul 2016	AA01	Previous accounting period shortened from 3 July 2016 to 6 April 2016	View PDF Previous accounting period shortened from 3 July 2016 to 6 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA	Full accounts made up to 3 July 2015	View PDF Full accounts made up to 3 July 2015 - link opens in a new window - 16 pages (16 pages)
27 Aug 2015	AA01	Previous accounting period shortened from 31 March 2016 to 3 July 2015	View PDF Previous accounting period shortened from 31 March 2016 to 3 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2015	MR01	Registration of charge 094774240002, created on 16 April 2015	View PDF Registration of charge 094774240002, created on 16 April 2015 - link opens in a new window - 23 pages (23 pages)
29 Apr 2015	MR01	Registration of charge 094774240001, created on 16 April 2015	View PDF Registration of charge 094774240001, created on 16 April 2015 - link opens in a new window - 42 pages (42 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	TM01	Termination of appointment of Ado Yoshizaki Cassuto as a director on 27 March 2015	View PDF Termination of appointment of Ado Yoshizaki Cassuto as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM01	Termination of appointment of Rebecca O'brien as a director on 27 March 2015	View PDF Termination of appointment of Rebecca O'brien as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AP01	Appointment of Mr Norman Merry as a director on 27 March 2015	View PDF Appointment of Mr Norman Merry as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 27 March 2015	View PDF Appointment of Mr Charles Andrew Robin Richard Auty as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AD01	Registered office address changed from 187 Wardour Street London W1F 8ZB United Kingdom to 15 Golden Square London W1F 9JG on 26 March 2015	View PDF Registered office address changed from 187 Wardour Street London W1F 8ZB United Kingdom to 15 Golden Square London W1F 9JG on 26 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	CERTNM	Company name changed cotl LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed cotl LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 2	View PDF Incorporation Statement of capital on 2015-03-09 GBP 2 - link opens in a new window - 28 pages (28 pages)

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