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FERENEZE PROPERTIES LIMITED

Company number 00641769

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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)
23 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2023 AD01 Registered office address changed from Abbey View Riverdale Abbeydore Hereford HR2 0AJ to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 29 June 2023
29 Jun 2023 600 Appointment of a voluntary liquidator
29 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-20
29 Jun 2023 LIQ01 Declaration of solvency
31 May 2023 MR04 Satisfaction of charge 006417690002 in full
11 May 2023 AA Micro company accounts made up to 28 February 2023
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
04 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
10 May 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
26 Apr 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Mar 2017 MR01 Registration of charge 006417690002, created on 15 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
27 Feb 2017 MR04 Satisfaction of charge 1 in full
05 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300