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FENMOUR PROPERTIES LIMITED

Company number 00733630

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
30 Dec 2020 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 December 2020
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
30 Dec 2020 LIQ01 Declaration of solvency
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 PSC04 Change of details for Richard Geller as a person with significant control on 6 April 2016
12 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
12 Jan 2020 PSC04 Change of details for Mr Philip Anthony Geller as a person with significant control on 6 April 2016
12 Jan 2020 PSC04 Change of details for Mr Jonathan Michael Geller as a person with significant control on 6 April 2016
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 MR04 Satisfaction of charge 2 in full
24 Jul 2018 MR04 Satisfaction of charge 1 in full
03 Jan 2018 AP01 Appointment of Mr Jonathan Michael Geller as a director on 20 December 2017
03 Jan 2018 AP01 Appointment of Mr Philip Anthony Geller as a director on 20 December 2017
03 Jan 2018 AP01 Appointment of Mr Richard Geller as a director on 20 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
13 Dec 2017 CH01 Director's details changed for Mister Seymour Geller on 13 January 2017
13 Dec 2017 CH01 Director's details changed for Mrs Joyce Bernice Geller on 13 January 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates