FERRO HOLDINGS LIMITED

Company number 06545324

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
27 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2015	AD01	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 19 January 2015	(2 pages)
16 Jan 2015	4.70	Declaration of solvency	(3 pages)
16 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
19 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Mahen Suram as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
11 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(7 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(7 pages)
18 Aug 2010	TM02	Termination of appointment of Stephanie Toms as a secretary	(1 page)
18 Aug 2010	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
29 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)

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