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FENWOLD PROPERTIES LTD.

Company number 05349847

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	TM01	Termination of appointment of Heenal Lakhani as a director on 27 March 2017	View PDF Termination of appointment of Heenal Lakhani as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	SH06	Cancellation of shares. Statement of capital on 2 September 2016 GBP 500	View PDF Cancellation of shares. Statement of capital on 2 September 2016 GBP 500 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AD01	Registered office address changed from Gracelands Sunny Hollow the Brampton Newcastle Under Lyme Staffordshire ST5 0RW to 37 the Nook Anstey Leicester LE7 7AZ on 5 January 2016	View PDF Registered office address changed from Gracelands Sunny Hollow the Brampton Newcastle Under Lyme Staffordshire ST5 0RW to 37 the Nook Anstey Leicester LE7 7AZ on 5 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CH01	Director's details changed for Mr Heenal Lakhani on 7 December 2015	View PDF Director's details changed for Mr Heenal Lakhani on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 May 2015	TM01	Termination of appointment of David Joseph Hearne as a director on 21 April 2015	View PDF Termination of appointment of David Joseph Hearne as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2015 - link opens in a new window - 17 pages (17 pages)
09 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AR01	Annual return made up to 2 February 2013	View PDF Annual return made up to 2 February 2013 - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)

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