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CATHERINE FENEZ LIMITED

Company number 00709197

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
14 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 3,110
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Mar 2013 AD01 Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP on 23 March 2013
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
15 Oct 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
28 May 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Caroline Sarah Mackay Webster on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Simon David Wyatt on 1 October 2009
08 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Dec 2008 363a Return made up to 21/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jul 2008 169 Gbp ic 13333/3110\02/07/08\gbp sr 10159@1=10159\gbp sr 1280@0.05=64\
15 Jul 2008 288b Appointment terminated director diana wellings
15 Jul 2008 288b Appointment terminated director margaret burgess
15 Jul 2008 122 Conso
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name