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FONTERA LIMITED

Company number 04793863

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
22 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
13 Jun 2016 CH03 Secretary's details changed for Joseph Leps on 1 June 2016
18 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Dec 2015 AP03 Appointment of Joseph Leps as a secretary on 30 November 2015
07 Dec 2015 TM02 Termination of appointment of Avrille Abigail Leps as a secretary on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Simon Joshua Leps as a director on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Grant Antony Fleming as a director on 30 November 2015
24 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
10 Jun 2013 CH01 Director's details changed for Simon Joshua Leps on 3 June 2013
10 Jun 2013 CH03 Secretary's details changed for Avrille Abigail Leps on 3 June 2013
10 Jun 2013 CH01 Director's details changed for Avrille Abigail Leps on 3 June 2013
10 Jun 2013 CH01 Director's details changed for Grant Antony Fleming on 3 June 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Simon Joshua Leps on 13 June 2011
14 Jun 2011 CH01 Director's details changed for Grant Antony Fleming on 1 June 2011