Advanced company searchLink opens in new window

FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED

Company number 07723335

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2021 DS01 Application to strike the company off the register
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
07 Aug 2020 AA Accounts for a small company made up to 30 June 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
02 Jun 2020 SH20 Statement by Directors
02 Jun 2020 SH19 Statement of capital on 2 June 2020
  • GBP 1
02 Jun 2020 CAP-SS Solvency Statement dated 21/05/20
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2020 PSC02 Notification of Fern Energy Holdings Limited as a person with significant control on 10 May 2019
15 Apr 2020 PSC07 Cessation of Boomerang Energy Limited as a person with significant control on 10 May 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
07 Jan 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
03 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 1 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
04 Jan 2018 SH02 Sub-division of shares on 30 November 2017
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018