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FENNREAL HOLDINGS LIMITED

Company number 01137733

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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)
21 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
30 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
05 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
06 Feb 2009 4.68 Liquidators' statement of receipts and payments to 14 January 2009
18 Feb 2008 287 Registered office changed on 18/02/08 from: 6 hermitage road, st.johns woking surrey GU21 8TB
30 Jan 2008 4.70 Declaration of solvency
30 Jan 2008 MISC Res re fees
30 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2008 600 Appointment of a voluntary liquidator
15 Jan 2008 363a Return made up to 13/01/08; full list of members
15 Jan 2008 288b Secretary resigned
23 Dec 2007 288b Director resigned
21 Dec 2007 AA Accounts for a small company made up to 30 April 2007
16 Jan 2007 363a Return made up to 13/01/07; full list of members
30 Nov 2006 AA Accounts for a small company made up to 30 April 2006
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
25 Jan 2006 363a Return made up to 13/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 287 Registered office changed on 25/01/06 from: 6 beresford ave wembley middx HA0 1WD
22 Feb 2005 AA Full accounts made up to 30 April 2004