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FENCEBROOK LIMITED

Company number 01338496

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 27 June 2021	View PDF Liquidators' statement of receipts and payments to 27 June 2021 - link opens in a new window - 16 pages (16 pages)
16 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	View PDF Liquidators' statement of receipts and payments to 27 June 2020 - link opens in a new window - 12 pages (12 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 26-28 Bedford Row Holborn London WC1R 4HE on 25 July 2019	View PDF Registered office address changed from 201 Haverstock Hill London NW3 4QG to 26-28 Bedford Row Holborn London WC1R 4HE on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2017	TM01	Termination of appointment of Dora Noble as a director on 25 October 2017	View PDF Termination of appointment of Dora Noble as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2016	AP01	Appointment of Mr Dan Aron Noble as a director on 29 July 2016	View PDF Appointment of Mr Dan Aron Noble as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	TM01	Termination of appointment of Cecil Noble as a director on 1 January 2015	View PDF Termination of appointment of Cecil Noble as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH01	Director's details changed for Dora Noble on 28 February 2015	View PDF Director's details changed for Dora Noble on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Cecil Noble as a director on 1 January 2015	View PDF Termination of appointment of Cecil Noble as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)

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