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FENN & PICKERING LIMITED

Company number 03878652

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2021 DS01 Application to strike the company off the register
24 Oct 2021 TM01 Termination of appointment of Peter Charles Russell Latchford as a director on 22 October 2021
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
05 Jan 2021 TM01 Termination of appointment of Joe Collins as a director on 31 December 2020
05 Jan 2021 AA Micro company accounts made up to 31 December 2019
26 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
13 Jul 2018 PSC01 Notification of Peter Charles Russell Latchford as a person with significant control on 6 April 2016
13 Jul 2018 AD03 Register(s) moved to registered inspection location Runtlings Grange Runtlings Ossett WF5 8JJ
13 Jul 2018 AD02 Register inspection address has been changed to Runtlings Grange Runtlings Ossett WF5 8JJ
28 Aug 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Sep 2015 AA Micro company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
24 Sep 2014 AA Micro company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 30
10 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders