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FERRING PROPERTIES LIMITED

Company number 07416237

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 600 Appointment of a voluntary liquidator
21 Oct 2013 4.70 Declaration of solvency
21 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2013 AD01 Registered office address changed from 50 Ferring Street Ferring West Sussex BN12 5JP England on 10 October 2013
30 Sep 2013 TM01 Termination of appointment of Matthew Sellens as a director
30 Sep 2013 TM01 Termination of appointment of Peter Saner as a director
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 TM01 Termination of appointment of Arron Moore as a director
13 Mar 2013 AP01 Appointment of Mr Peter John Donald Saner as a director
09 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 600,000
02 Oct 2012 CH03 Secretary's details changed for Mr Jeremy Kingsley Taylor on 2 October 2012
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 600,000
08 Sep 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 June 2011
08 Sep 2011 AD01 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 8 September 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 600,000
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2010 SH08 Change of share class name or designation
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agree & exchange contracts 16/11/2010
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010 AP01 Appointment of Mr Matthew Jonathan Sellens as a director