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FEDEECONSULT LTD

Company number 04346723

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
24 Oct 2018 AP01 Appointment of Ms Li Zhu as a director on 14 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Robin Ernest John Chater on 14 October 2018
24 Oct 2018 AP02 Appointment of Fedee Corporate Services Limited as a director on 13 October 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 CH03 Secretary's details changed for Mr Robin Ernest John Chater on 1 May 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 CH03 Secretary's details changed for Mr Robin Ernest John Chater on 1 June 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AD01 Registered office address changed from 13 Fore Street Castle Cary Somerset BA7 7BG United Kingdom on 25 January 2013
23 Jan 2013 AD01 Registered office address changed from Suite C Winbolt House the Broadway Thatcham Berkshire RG19 3HX England on 23 January 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012