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FANN-MERMOZ LIMITED

Company number 07688301

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2017
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AA Micro company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AP01 Appointment of Mr Nicolas Etienne, Marie, Colin Mercier as a director on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 21 August 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
15 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Nicolas Mercier as a director
06 Sep 2012 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
23 Jan 2012 AD01 Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 23 January 2012
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted