- Company Overview for FERNLEA BUSINESS SUPPORT LIMITED (04554840)
- Filing history for FERNLEA BUSINESS SUPPORT LIMITED (04554840)
- People for FERNLEA BUSINESS SUPPORT LIMITED (04554840)
- Insolvency for FERNLEA BUSINESS SUPPORT LIMITED (04554840)
- More for FERNLEA BUSINESS SUPPORT LIMITED (04554840)
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) |
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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
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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
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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
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