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FIFEHEAD LIMITED

Company number 03479714

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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)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 100	View PDF Statement of capital on 21 April 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CAP-SS	Solvency Statement dated 25/03/20	View PDF Solvency Statement dated 25/03/20 - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Feb 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	TM01	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019	View PDF Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP01	Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019	View PDF Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
15 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017	View PDF Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
22 Feb 2016	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016	View PDF Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 119,539	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 119,539 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015	View PDF Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
21 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 119,539	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 119,539 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AP01	Appointment of Mr Jean-Pierre Bonnet as a director on 19 December 2014	View PDF Appointment of Mr Jean-Pierre Bonnet as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)

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