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FENWAY GAMES LIMITED

Company number 07344356

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
31 May 2019 AA Micro company accounts made up to 31 August 2018
27 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
27 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 159.61
26 Oct 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2016 AP01 Appointment of Mr David Sargeant as a director on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Michael Robins as a director on 4 October 2016
04 Oct 2016 AD01 Registered office address changed from 11 Oakridge Highnam Gloucestershire GL2 8EF to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 4 October 2016
22 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
26 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 25,100
03 Aug 2015 MA Memorandum and Articles of Association
28 Jul 2015 AD02 Register inspection address has been changed to C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
06 Jul 2015 SH08 Change of share class name or designation
06 Jul 2015 SH02 Sub-division of shares on 25 June 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 25,100
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 25/06/2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014