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FENPROP LTD

Company number 07701647

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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)
24 Jan 2020 BONA Bona Vacantia disclaimer
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 June 2018
23 Jun 2017 AD01 Registered office address changed from Unit B Enterprise Way Bretton Peterborough PE3 8YQ England to 100 st James Road Northampton NN5 5LF on 23 June 2017
22 Jun 2017 600 Appointment of a voluntary liquidator
22 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07
22 Jun 2017 LIQ02 Statement of affairs
08 Mar 2017 CH01 Director's details changed for Mr Gregory Brian Jones on 1 March 2017
08 Mar 2017 AD01 Registered office address changed from Unit 5 Carr Road Industrial Estate Fengate Peterborough PE1 5YA to Unit B Enterprise Way Bretton Peterborough PE3 8YQ on 8 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 110
15 Jan 2015 CERTNM Company name changed fenprop maintenance LTD\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 110
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from 3 Duke Street Fletton Peterborough Cambs PE2 8EB United Kingdom on 11 December 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
12 Jul 2011 NEWINC Incorporation