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FENSTERBAU FELSBERG LIMITED

Company number 04478120

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
24 Sep 2015 AD01 Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dormant res 31/12/2014
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
18 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 31/12/2013
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
18 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 31/12/2012
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dormant res 31/12/2011
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Michael Felsberg on 4 July 2010
23 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008