FERNHAZEL LIMITED

Company number 01916985

Date	Type	Description	View / Download
14 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 22 January 2015	(10 pages)
17 Mar 2014	4.68	Liquidators' statement of receipts and payments to 22 January 2014	(11 pages)
14 Feb 2013	AD01	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 14 February 2013	(1 page)
14 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Feb 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Dec 2012	TM01	Termination of appointment of Julie Wolton as a director	(1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
14 Feb 2012	CH01	Director's details changed for Mr Andrew John Wolton on 14 February 2012	(2 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1,000	(5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Andrew John Wolton on 21 April 2010	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Mar 2011	CH03	Secretary's details changed for Mrs Julie Rosina Josephine Wolton on 22 March 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mrs Julie Rosina Josephine Wolton on 22 March 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Andrew Wolton on 19 April 2010	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
25 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)