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FERGUSON INVESTMENT HOLDINGS LIMITED

Company number 00669239

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2019 DS01 Application to strike the company off the register
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-16
29 Aug 2018 CONNOT Change of name notice
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
28 Dec 2017 CH02 Director's details changed for Wolseley Directors Limited on 18 December 2017
20 Dec 2017 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017
18 Dec 2017 PSC05 Change of details for Wolseley Limited as a person with significant control on 18 December 2017
29 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
30 Nov 2016 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100