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FENNACO LTD

Company number 06912274

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2018	AD01	Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS to 6 Crown Street Bury St. Edmunds Suffolk IP33 1QX on 3 May 2018	View PDF Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS to 6 Crown Street Bury St. Edmunds Suffolk IP33 1QX on 3 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CH01	Director's details changed for Mr Michael Heywood on 25 July 2017	View PDF Director's details changed for Mr Michael Heywood on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 120	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 120 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	CH01	Director's details changed for Mr Michael Heywood on 1 May 2015	View PDF Director's details changed for Mr Michael Heywood on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 110	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 110 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	CH01	Director's details changed for Sir Peter Heywood on 30 July 2014	View PDF Director's details changed for Sir Peter Heywood on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Timothy Brendon Fenna on 30 July 2014	View PDF Director's details changed for Mr Timothy Brendon Fenna on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 110 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 26/07/2013	View PDF Resolutions RES13 ‐ Sub div of shares 26/07/2013 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	TM01	Termination of appointment of Jay Blithe as a director	View PDF Termination of appointment of Jay Blithe as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 26/07/2013	View PDF Resolutions RES13 ‐ Sub div of shares 26/07/2013 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	SH02	Sub-division of shares on 26 July 2013	View PDF Sub-division of shares on 26 July 2013 - link opens in a new window - 5 pages (5 pages)

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