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FENBROOKE CONSULTANCY LIMITED

Company number 03563386

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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)
07 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 3 March 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
13 Jul 2021 600 Appointment of a voluntary liquidator
18 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04
18 Mar 2021 AD01 Registered office address changed from Field Cottage Lunces Common Ditchling Road Haywards Heath West Sussex RH16 4QU United Kingdom to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 18 March 2021
18 Mar 2021 LIQ02 Statement of affairs
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 TM01 Termination of appointment of Ann Runciman Druery as a director on 31 July 2020
11 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CH01 Director's details changed for Mrs Ann Runciman Druery on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Brian Druery on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Brian Druery on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from Field Cottage Lunces Common Haywards Heath West Sussex RH16 4QU to Field Cottage Lunces Common Ditchling Road Haywards Heath West Sussex RH16 4QU on 25 July 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 6
14 Mar 2016 AP01 Appointment of Mrs Ann Runciman Druery as a director on 1 July 2015