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C. P. FENN LIMITED

Company number 03695546

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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