- Company Overview for FEDEROS LIMITED (05132414)
- Filing history for FEDEROS LIMITED (05132414)
- People for FEDEROS LIMITED (05132414)
- Charges for FEDEROS LIMITED (05132414)
- Insolvency for FEDEROS LIMITED (05132414)
- More for FEDEROS LIMITED (05132414)
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) |
---|---|---|---|
25 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 2 August 2018 | |
18 Dec 2017 | AD01 | Registered office address changed from Suite B, Unit C Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 88 Wood Street London EC2V 7QF on 18 December 2017 | |
06 Oct 2017 | LIQ02 | Statement of affairs | |
23 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2017 | MR04 | Satisfaction of charge 051324140004 in full | |
30 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
15 May 2017 | TM02 | Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Richard Ian Scott as a director on 15 May 2017 | |
13 May 2017 | TM01 | Termination of appointment of Richard Ian Scott as a director on 30 April 2017 | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
28 Mar 2017 | CONNOT | Change of name notice | |
23 Dec 2016 | MR01 | Registration of charge 051324140006, created on 23 December 2016 | |
01 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
05 Aug 2016 | MR01 | Registration of charge 051324140005, created on 29 July 2016 | |
09 Jun 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Richard Aurelius as a director on 31 May 2016 | |
29 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
|
|
26 Nov 2015 | CH01 | Director's details changed for Mr Colin Marcus Aurelius on 26 November 2015 | |
26 Nov 2015 | CH01 | Director's details changed for Mr Simon John Hargreaves on 26 November 2015 | |
16 Oct 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
07 Aug 2015 | MR01 | Registration of charge 051324140004, created on 4 August 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
|