- Company Overview for C. P. FENN LIMITED (03695546)
- Filing history for C. P. FENN LIMITED (03695546)
- People for C. P. FENN LIMITED (03695546)
- Charges for C. P. FENN LIMITED (03695546)
- Insolvency for C. P. FENN LIMITED (03695546)
- More for C. P. FENN LIMITED (03695546)
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) |
---|---|---|---|
09 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 October 2018 | |
22 Dec 2017 | AD01 | Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017 | |
09 Nov 2017 | AD01 | Registered office address changed from Unit 1, M&D Business Park Burtonhead Road St. Helens Merseyside WA9 5EA to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 9 November 2017 | |
03 Nov 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
02 Nov 2017 | LIQ02 | Statement of affairs | |
02 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2017 | TM01 | Termination of appointment of Cyril Percy Fenn as a director on 26 August 2017 | |
16 Jun 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
29 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
|
|
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Phillip Dennett as a director on 31 January 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
12 Sep 2014 | AP01 | Appointment of Mr Phillip Dennett as a director on 12 September 2014 | |
03 Apr 2014 | TM01 | Termination of appointment of Phillip Dennett as a director | |
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
27 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
07 Jun 2013 | AP03 | Appointment of Mr Mark William Daly as a secretary | |
07 Jun 2013 | TM02 | Termination of appointment of Margaret Fenn as a secretary | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders |