FEARNHURST PR (UK) LIMITED

Company number 04993000

Date	Type	Description	View / Download
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2017	4.43	Notice of final account prior to dissolution	(1 page)
05 Oct 2015	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/06/2015	(20 pages)
28 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Jul 2014	4.31	Appointment of a liquidator	(1 page)
10 Jul 2014	AD01	Registered office address changed from 13 Station Road London N3 2SB on 10 July 2014	(2 pages)
25 Mar 2014	COCOMP	Order of court to wind up	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Mar 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-03-05 GBP 100	(6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 3	(11 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan debenture authorised 30/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Aug 2012	TM02	Termination of appointment of Philip Fearn as a secretary	(3 pages)
23 Aug 2012	AP01	Appointment of Christopher Anthony Mathias as a director	(3 pages)
23 Aug 2012	AP01	Appointment of Robert Simon Keane as a director	(3 pages)
23 Aug 2012	AP01	Appointment of James Daniel Temple as a director	(3 pages)
21 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jan 2009	363a	Return made up to 11/12/08; no change of members	(3 pages)