Companies House does not verify the accuracy of the information filed

Advanced company search

MCFENN HOLDINGS LTD.

Company number 06206979

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Jul 2014	4.68	Liquidators' statement of receipts and payments to 28 April 2014	View PDF Liquidators' statement of receipts and payments to 28 April 2014 - link opens in a new window - 9 pages (9 pages)
14 May 2013	AD01	Registered office address changed from 99 St Peters Road Great Yarmouth Norfolk NR30 3AU on 14 May 2013	View PDF Registered office address changed from 99 St Peters Road Great Yarmouth Norfolk NR30 3AU on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 May 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
13 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 500	View PDF Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 500 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	CH01	Director's details changed for Mr Radley Fenn on 15 April 2013	View PDF Director's details changed for Mr Radley Fenn on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH06	Cancellation of shares. Statement of capital on 21 December 2012 GBP 500	View PDF Cancellation of shares. Statement of capital on 21 December 2012 GBP 500 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	OC	S1096 court order to rectify	View PDF S1096 court order to rectify - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AP01	Appointment of Justin Fenn as a director	View PDF Appointment of Justin Fenn as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM02	Termination of appointment of Timothy Fenn as a secretary	View PDF Termination of appointment of Timothy Fenn as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Timothy Fenn as a director	View PDF Termination of appointment of Timothy Fenn as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION The number allotted, the aggregate nominal value, the total number of shares, the total aggregate nominal value and the number of shares held in respect of shareholding 3 on the statement of capital were removed from the public register on 11/12/2012 pursuant to order of court	View PDF Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION The number allotted, the aggregate nominal value, the total number of shares, the total aggregate nominal value and the number of shares held in respect of shareholding 3 on the statement of capital were removed from the public register on 11/12/2012 pursuant to order of court - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	ANNOTATION	Rectified The SH01 was removed from the public register on 11/12/2012 pursuant to order of court
10 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
06 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?