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FENFORD LIMITED

Company number 04652918

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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)
03 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 AD01 Registered office address changed from 8 Castello Avenue London SW15 6EA to 68 Ship Street Brighton East Sussex BN1 1AE on 9 April 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-22
08 Apr 2019 LIQ01 Declaration of solvency
14 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Dec 2017 TM01 Termination of appointment of Katharine Rose Macnamara as a director on 9 November 2017
02 Dec 2017 TM01 Termination of appointment of Charles Frederick Macnamara as a director on 9 November 2017
14 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
30 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
27 Feb 2017 TM02 Termination of appointment of Rory Patrick Macnamara as a secretary on 17 December 2016
27 Feb 2017 TM01 Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jun 2016 AP01 Appointment of Miss Katharine Rose Macnamara as a director on 23 June 2016
08 Jun 2016 AP01 Appointment of Mr Charles Frederick Macnamara as a director on 8 June 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 104
18 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 104
21 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 104
19 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013