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FEDEROS LIMITED

Company number 05132414

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
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
  • RES15 ‐ Change company name resolution on 2017-03-10
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
  • GBP 750,000
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
  • GBP 750,000