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FERNLEA ESTATES LIMITED

Company number 05504346

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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)
03 May 2017 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2017 L64.07 Completion of winding up
14 May 2012 COCOMP Order of court to wind up
28 Nov 2011 TM01 Termination of appointment of Stephen Barth as a director
24 Nov 2011 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY United Kingdom on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of Harb Sangha as a director
24 Nov 2011 TM02 Termination of appointment of Stephen Barth as a secretary
24 Nov 2011 AP01 Appointment of Boyan Emilov Konstantinov as a director
30 Aug 2011 AAMD Amended accounts made up to 31 July 2010
26 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 4
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Stephen Benedict John Barth on 1 October 2009
07 May 2010 TM01 Termination of appointment of Caroline Ralph as a director
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2008
06 Apr 2010 AP01 Appointment of Mr Harb Sangha as a director
15 Feb 2010 AD01 Registered office address changed from 384 Garratt Lane London SW18 4HP on 15 February 2010
15 Feb 2010 AR01 Annual return made up to 11 July 2009 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 11 July 2008 with full list of shareholders
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2010 AA Total exemption small company accounts made up to 31 July 2007
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 287 Registered office changed on 19/03/2009 from 29 oaklands way wallington surrey SM6 9RR