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FERN GLOBAL LIMITED

Company number 06292219

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	View PDF Liquidators' statement of receipts and payments to 16 November 2016 - link opens in a new window - 19 pages (19 pages)
03 Dec 2015	AD01	Registered office address changed from 58a Birley Moor Road Sheffield South Yorkshire S12 4WD to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 December 2015	View PDF Registered office address changed from 58a Birley Moor Road Sheffield South Yorkshire S12 4WD to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	MR01	Registration of charge 062922190004, created on 15 July 2015	View PDF Registration of charge 062922190004, created on 15 July 2015 - link opens in a new window - 45 pages (45 pages)
19 Jan 2015	MR01	Registration of charge 062922190003, created on 19 January 2015	View PDF Registration of charge 062922190003, created on 19 January 2015 - link opens in a new window - 23 pages (23 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	TM02	Termination of appointment of Darren Ashton as a secretary on 25 July 2014	View PDF Termination of appointment of Darren Ashton as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM01	Termination of appointment of Darren Lee Ashton as a director on 25 July 2014	View PDF Termination of appointment of Darren Lee Ashton as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AP01	Appointment of Stephen Mclean as a director	View PDF Appointment of Stephen Mclean as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CH01	Director's details changed for Darren Lee Ashton on 26 June 2010	View PDF Director's details changed for Darren Lee Ashton on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP03	Appointment of Mr Darren Ashton as a secretary	View PDF Appointment of Mr Darren Ashton as a secretary - link opens in a new window - 1 page (1 page)

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