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FHL 2017 LIMITED

Company number 05801493

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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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
18 Apr 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
20 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
01 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
09 May 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 May 2017	AD01	Registered office address changed from Spire House Spire Road Glover East Washington Tyne and Wear NE37 3ES to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 May 2017	View PDF Registered office address changed from Spire House Spire Road Glover East Washington Tyne and Wear NE37 3ES to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CERTNM	Company name changed fendor holdings LIMITED\certificate issued on 27/04/17	View PDF Company name changed fendor holdings LIMITED\certificate issued on 27/04/17 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
25 Apr 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 111,600	View PDF Statement of capital following an allotment of shares on 11 August 2016 GBP 111,600 - link opens in a new window - 8 pages (8 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 110,400	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 110,400 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 110,400	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 110,400 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
14 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 105,600	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 105,600 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	TM01	Termination of appointment of Susan Helen Fortune-Duffy as a director on 19 November 2014	View PDF Termination of appointment of Susan Helen Fortune-Duffy as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM02	Termination of appointment of Susan Helen Fortune-Duffy as a secretary on 19 November 2014	View PDF Termination of appointment of Susan Helen Fortune-Duffy as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Susan Helen Fortune-Duffy as a director on 19 November 2014	View PDF Termination of appointment of Susan Helen Fortune-Duffy as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
18 Jul 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 105,600	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 105,600 - link opens in a new window - 5 pages (5 pages)

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