- Company Overview for FENWAL UK LIMITED (05956563)
- Filing history for FENWAL UK LIMITED (05956563)
- People for FENWAL UK LIMITED (05956563)
- More for FENWAL UK LIMITED (05956563)
| 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) |
|---|---|---|---|
| 14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Nov 2016 | DS01 | Application to strike the company off the register | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
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| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
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| 13 Oct 2013 | AD01 | Registered office address changed from C/O Michael Johnson Cestrian Court Cestrian Court Eastgate Way Manor Park Runcorn Cheshire WA7 1NT England on 13 October 2013 | |
| 21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jul 2013 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 19 July 2013 | |
| 19 Feb 2013 | AUD | Auditor's resignation | |
| 04 Feb 2013 | AP01 | Appointment of Mr Chris Harrison as a director | |
| 04 Feb 2013 | AP03 | Appointment of Mr Chris Harrison as a secretary | |
| 04 Feb 2013 | TM01 | Termination of appointment of Michael Johnson as a director | |
| 04 Feb 2013 | TM02 | Termination of appointment of Christopher Visick as a secretary | |
| 10 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AA | Full accounts made up to 31 December 2008 |