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FENTON INSURANCE COMPANY LIMITED(THE)

Company number 00307559

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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)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 CH01 Director's details changed for William David Alexander Justice on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Francis William Johnston on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 30 November 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
29 Nov 2016 4.70 Declaration of solvency
11 Nov 2016 AD01 Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd to 66 Prescot Street London E1 8NN on 11 November 2016
09 Nov 2016 4.70 Declaration of solvency
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000,000
19 Apr 2016 AA Full accounts made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000,000
07 Apr 2015 AA Full accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000,000
25 Mar 2014 AA Full accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
27 Mar 2013 AA Full accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders