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FENWYCK LIMITED

Company number 05308105

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2017 AD01 Registered office address changed from 18 Prince of Wales Road Upton Norwich NR13 6BW to Townshend House Crown Road Norwich NR1 3DT on 23 November 2017
17 Nov 2017 LIQ01 Declaration of solvency
17 Nov 2017 600 Appointment of a voluntary liquidator
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-31
18 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from 11 Norwich Street Fakenham Norfolk NR21 9AF on 27 September 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of John Carrington as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Jan 2011 CH01 Director's details changed for Katherine Elizabeth Fiddy on 8 January 2010