- Company Overview for FERNPLACE LIMITED (01568003)
- Filing history for FERNPLACE LIMITED (01568003)
- People for FERNPLACE LIMITED (01568003)
- Charges for FERNPLACE LIMITED (01568003)
- More for FERNPLACE LIMITED (01568003)
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) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2014 | DS01 | Application to strike the company off the register | |
23 Sep 2014 | SH20 | Statement by directors | |
16 Sep 2014 | SH19 |
Statement of capital on 16 September 2014
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16 Sep 2014 | CAP-SS | Solvency statement dated 27/06/14 | |
16 Sep 2014 | RESOLUTIONS |
Resolutions
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28 Jan 2014 | AA | Accounts made up to 30 June 2013 | |
15 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
14 Mar 2013 | AA | Accounts made up to 30 June 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
08 Mar 2012 | AA | Accounts made up to 30 June 2011 | |
31 Aug 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
07 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
03 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
28 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
20 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
24 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
18 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
18 Jul 2008 | 288a | Secretary appointed mr nigel john gould | |
18 Jul 2008 | 288b | Appointment terminated director giles overend | |
18 Jul 2008 | 288b | Appointment terminated secretary alan haddow | |
15 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
16 Jul 2007 | 363a | Return made up to 28/06/07; full list of members |