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FERNLEA BUSINESS SUPPORT LIMITED

Company number 04554840

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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)
15 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2020 AD01 Registered office address changed from 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 12 February 2020
29 Aug 2019 AD01 Registered office address changed from Cranbrook House the Hamlet Chettisham Ely Cambridgeshire CB6 1SB England to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 29 August 2019
28 Aug 2019 LIQ02 Statement of affairs
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08
19 Jul 2019 TM01 Termination of appointment of Pauline Speed as a director on 19 July 2019
19 Jul 2019 TM02 Termination of appointment of Pauline Speed as a secretary on 19 July 2019
19 Jul 2019 PSC07 Cessation of Pauline Speed as a person with significant control on 5 July 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
03 Mar 2017 AP01 Appointment of Mrs Pauline Speed as a director on 3 March 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AD01 Registered office address changed from Cranbrook House the Hamlet Chettisham Ely Cambridgeshire CB6 2SB to Cranbrook House the Hamlet Chettisham Ely Cambridgeshire CB6 1SB on 16 October 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015 CH03 Secretary's details changed for Pauline Speed on 14 October 2015
15 Oct 2015 AD01 Registered office address changed from Cranbrook House Cranbrook House the Hamlet, Chettisham Ely Cambridgeshire CB6 2SB England to Cranbrook House the Hamlet Chettisham Ely Cambridgeshire CB6 1SB on 15 October 2015
15 Oct 2015 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to Cranbrook House the Hamlet Chettisham Ely Cambridgeshire CB6 2SB on 15 October 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2