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FIG & FENNEL PRODUCE LTD

Company number 05920596

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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 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
10 May 2018 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 9 Rowan Walk Bromley Kent BR2 8QW on 10 May 2018
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
20 Dec 2017 PSC01 Notification of David Fitzgeral Smith as a person with significant control on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for David James Fitzgerald Smith on 31 August 2010
17 Sep 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 31 August 2010