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FERNWAVE IRELAND (UK) LIMITED

Company number 05740212

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 27 October 2019
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 27 October 2018
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 27 October 2017
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
16 Nov 2015 4.68 Liquidators' statement of receipts and payments to 27 October 2015
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 27 October 2014
03 Dec 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2013
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
28 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 4.20 Statement of affairs with form 4.19
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1
15 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 22 December 2009
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 CERTNM Company name changed fernwave holdings LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
11 Dec 2009 CONNOT Change of name notice
22 Apr 2009 363a Return made up to 13/03/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 13/03/08; full list of members