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FEE JUNKETS LIMITED

Company number 05189737

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
07 Jan 2013 TM01 Termination of appointment of Nigel Songhurst as a director on 7 January 2013
26 Mar 2012 4.20 Statement of affairs with form 4.19
26 Mar 2012 600 Appointment of a voluntary liquidator
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15
05 Mar 2012 AD01 Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom on 5 March 2012
14 Nov 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
14 Nov 2011 AD01 Registered office address changed from 27 Manor Farm Peppard Common Henley-on-Thames Oxfordshire RG9 5LA England on 14 November 2011
07 Nov 2011 AD01 Registered office address changed from Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ on 7 November 2011
29 Jul 2011 TM02 Termination of appointment of Jonathan Ensor as a secretary
08 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
15 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Aug 2009 288c Secretary's Change of Particulars / jonathan ensor / 01/01/2009 / HouseName/Number was: , now: 2; Street was: 2 wexfenne gardens, now: guildford street; Post Town was: pyrford, now: chertsey; Post Code was: GU22 8TX, now: KT16 9BQ; Country was: , now: united kingdom
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 26/07/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 26/07/07; full list of members
29 Apr 2007 288b Director resigned
23 Nov 2006 288a New director appointed
23 Aug 2006 363s Return made up to 26/07/06; full list of members