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FIFERS10 LIMITED

Company number 05976703

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
28 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 PSC05 Change of details for Peregrine Edinburgh Ltd as a person with significant control on 28 March 2018
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC07 Cessation of Lansdowne Holdings Limited as a person with significant control on 5 February 2018
19 Dec 2017 PSC05 Change of details for Lansdowne Holdings Limited as a person with significant control on 18 December 2017
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Dec 2017 PSC05 Change of details for Peregrine Edinburgh Ltd as a person with significant control on 27 October 2017
03 Nov 2017 AD01 Registered office address changed from One London Wall Liverpool Street London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 3 November 2017
30 Oct 2017 AP03 Appointment of Ms Mary Anne Mcadam as a secretary on 27 October 2017
30 Oct 2017 TM01 Termination of appointment of Neil Alan Quinsey as a director on 27 October 2017
30 Oct 2017 TM01 Termination of appointment of Thomas Frederick Teviot Harrison as a director on 27 October 2017
30 Oct 2017 TM02 Termination of appointment of Neil Alan Quinsey as a secretary on 27 October 2017
30 Oct 2017 AP01 Appointment of Mr Roderick Mckenzie Petrie as a director on 27 October 2017
30 Oct 2017 AD01 Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England to One London Wall Liverpool Street London EC2Y 5AB on 30 October 2017
19 Oct 2017 AA Accounts for a small company made up to 31 March 2017
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates