FERNANDEZ & WELLS LIMITED

Company number 05803825

Date	Type	Description	View / Download
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Mar 2022	LIQ02	Statement of affairs	(8 pages)
20 Dec 2021	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 December 2021	(2 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-02	(1 page)
18 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2021	AD01	Registered office address changed from 8a Exhibition Road London SW7 2HF England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2021	(1 page)
03 Feb 2021	AD01	Registered office address changed from 1 - 3 Denmark Street London WC2H 8LP England to 8a Exhibition Road London SW7 2HF on 3 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ England to 1 - 3 Denmark Street London WC2H 8LP on 2 February 2021	(1 page)
19 Oct 2020	MR01	Registration of charge 058038250006, created on 16 October 2020	(15 pages)
20 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
06 May 2020	CH01	Director's details changed for Mr Roland Marcelin Horne on 4 May 2020	(2 pages)
28 Apr 2020	MR04	Satisfaction of charge 3 in full	(1 page)
21 Apr 2020	MR01	Registration of charge 058038250005, created on 2 April 2020	(26 pages)
17 Apr 2020	AP01	Appointment of Mr Roland Marcelin Horne as a director on 17 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Stephanie Marie Gregg as a director on 17 April 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Roland Marcelin-Horne as a director on 18 March 2020	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 1,585	(7 pages)
17 Dec 2019	AA01	Current accounting period extended from 31 May 2020 to 31 July 2020	(1 page)
17 Dec 2019	AD01	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 25 Leith Mansions Grantully Road London W9 1LQ on 17 December 2019	(1 page)
16 Dec 2019	PSC02	Notification of Watch House Coffee Holdings Limited as a person with significant control on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Ms Stephanie Marie Gregg as a director on 13 December 2019	(2 pages)

• 1
• 2
• 3
• 4

Next