| Company Name | Blue Fawn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446364 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Benjamin Stewart Collins |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ |
| Secretary Name | Mrs Sheena Marie Collins |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ |
Location
| Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Benjamin Stewart Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,514 |
| Cash | £40 |
| Current Liabilities | £6,188 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 May 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 May 2016 | Registered office address changed from Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 27 May 2016 (2 pages) |
| 27 May 2016 | Registered office address changed from Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 27 May 2016 (2 pages) |
| 24 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 24 May 2016 | Resolutions
|
| 24 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2016 | Resolutions
|
| 24 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2016 | Termination of appointment of Sheena Marie Collins as a secretary on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Sheena Marie Collins as a secretary on 18 April 2016 (1 page) |
| 17 April 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-04-17
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 September 2015 | Director's details changed for Benjamin Stewart Collins on 1 September 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Benjamin Stewart Collins on 1 September 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Benjamin Stewart Collins on 1 September 2015 (2 pages) |
| 1 September 2015 | Secretary's details changed for Mrs Sheena Marie Collins on 1 September 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Mrs Sheena Marie Collins on 1 September 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Mrs Sheena Marie Collins on 1 September 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 46 Oak End Way Flat 14 Oakridge Place Gerrards Cross Buckinghamshire SL9 8FN to Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 46 Oak End Way Flat 14 Oakridge Place Gerrards Cross Buckinghamshire SL9 8FN to Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 46 Oak End Way Flat 14 Oakridge Place Gerrards Cross Buckinghamshire SL9 8FN to Forge Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ on 7 January 2015 (1 page) |
| 20 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 January 2014 | Secretary's details changed for Sheena Marie Strachan on 29 December 2013 (1 page) |
| 24 January 2014 | Registered office address changed from 8 Windsor Quay Farm Yard Windsor Berkshire SL4 1AE United Kingdom on 24 January 2014 (1 page) |
| 24 January 2014 | Secretary's details changed for Sheena Marie Strachan on 29 December 2013 (1 page) |
| 24 January 2014 | Registered office address changed from 8 Windsor Quay Farm Yard Windsor Berkshire SL4 1AE United Kingdom on 24 January 2014 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 17 March 2012 | Secretary's details changed for Sheena Marie Strachan on 17 April 2011 (1 page) |
| 17 March 2012 | Director's details changed for Benjamin Stewart Collins on 17 April 2011 (2 pages) |
| 17 March 2012 | Registered office address changed from 12 Ellison Road Flat 3 Streatham London SW16 5BY England on 17 March 2012 (1 page) |
| 17 March 2012 | Secretary's details changed for Sheena Marie Strachan on 17 April 2011 (1 page) |
| 17 March 2012 | Director's details changed for Benjamin Stewart Collins on 17 April 2011 (2 pages) |
| 17 March 2012 | Registered office address changed from 12 Ellison Road Flat 3 Streatham London SW16 5BY England on 17 March 2012 (1 page) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|