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FERNGRAY LIMITED

Company number 05744273

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
29 Feb 2012 SH20 Statement by Directors
29 Feb 2012 SH19 Statement of capital on 29 February 2012
  • GBP 1,284.08
29 Feb 2012 CAP-SS Solvency Statement dated 15/02/12
29 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
15 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 15/03/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
28 Oct 2008 287 Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon CR0 2BX
03 Jun 2008 88(3) Particulars of contract relating to shares
03 Jun 2008 88(2) Ad 31/03/08 gbp si 434079@1=434079 gbp ic 850000/1284079
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2008 123 Gbp nc 1000000/2000000 27/03/08
16 Apr 2008 363a Return made up to 15/03/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 15/03/07; full list of members
28 Mar 2007 288c Director's particulars changed
07 Dec 2006 288c Director's particulars changed