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FERNBACH-SOFTWARE LIMITED

Company number 05603539

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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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 23 pages (23 pages)
10 Jan 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 10 January 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 16 December 2016	View PDF Termination of appointment of Jordan Cosec Limited as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
27 Jun 2016	CH01	Director's details changed for Hans Gunther Fernbach on 6 April 2016	View PDF Director's details changed for Hans Gunther Fernbach on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
28 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CH01	Director's details changed for Hans Gunther Fernbach on 1 May 2014	View PDF Director's details changed for Hans Gunther Fernbach on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
10 Jan 2012	CH01	Director's details changed for Hans Gunther Fernbach on 31 August 2011	View PDF Director's details changed for Hans Gunther Fernbach on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	CH01	Director's details changed for Hans Gunther Fernbach on 31 August 2011	View PDF Director's details changed for Hans Gunther Fernbach on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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