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FENNELL BLAKE & CO LIMITED

Company number 00868851

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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)
04 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2024 LIQ02 Statement of affairs
20 Jan 2024 AD01 Registered office address changed from Corner Farm Industrial Estate Oakley Road Horton Cum Studley Oxford Oxfordshire OX33 1BJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 January 2024
18 Jan 2024 600 Appointment of a voluntary liquidator
18 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-12
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
19 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share restriction deleted 08/06/2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 31,000
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Oct 2017 PSC04 Change of details for Mr Graham Roy Fennell as a person with significant control on 4 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Graham Roy Fennell on 4 October 2017
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015