Company NameBlue Fawn Ltd
Company StatusDissolved
Company Number07446364
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date15 August 2017 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Benjamin Stewart Collins
Date of BirthAugust 1975 (Born 45 years ago)
NationalityEnglish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleArt Director
Country of ResidenceEngland
Correspondence AddressForge Cottage Church Lane
Dogmersfield
Hook
Hampshire
RG27 8SZ
Secretary NameMrs Sheena Marie Collins
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressForge Cottage Church Lane
Dogmersfield
Hook
Hampshire
RG27 8SZ

Location

Registered Address5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Shareholders

2 at £1Benjamin Stewart Collins
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,514
Cash£40
Current Liabilities£6,188

Accounts

Latest Accounts30 November 2014 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 August 2017Final Gazette dissolved following liquidation (1 page)
15 May 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
27 May 2016Registered 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 2016Appointment of a voluntary liquidator (1 page)
24 May 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11
(1 page)
24 May 2016Statement of affairs with form 4.19 (6 pages)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
18 April 2016Termination of appointment of Sheena Marie Collins as a secretary on 18 April 2016 (1 page)
17 April 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
(4 pages)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 September 2015Director's details changed for Benjamin Stewart Collins on 1 September 2015 (2 pages)
1 September 2015Secretary's details changed for Mrs Sheena Marie Collins on 1 September 2015 (1 page)
1 September 2015Director's details changed for Benjamin Stewart Collins on 1 September 2015 (2 pages)
1 September 2015Secretary's details changed for Mrs Sheena Marie Collins on 1 September 2015 (1 page)
7 January 2015Registered 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 2015Registered 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 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(4 pages)
24 January 2014Secretary's details changed for Sheena Marie Strachan on 29 December 2013 (1 page)
24 January 2014Registered office address changed from 8 Windsor Quay Farm Yard Windsor Berkshire SL4 1AE United Kingdom on 24 January 2014 (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
17 March 2012Director's details changed for Benjamin Stewart Collins on 17 April 2011 (2 pages)
17 March 2012Secretary's details changed for Sheena Marie Strachan on 17 April 2011 (1 page)
17 March 2012Registered office address changed from 12 Ellison Road Flat 3 Streatham London SW16 5BY England on 17 March 2012 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)