- Company Overview for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
- Filing history for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
- People for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
- Charges for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
- More for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
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) |
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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
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02 Jun 2020 | CAP-SS | Solvency Statement dated 21/05/20 | |
02 Jun 2020 | RESOLUTIONS |
Resolutions
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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
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01 Nov 2017 | AA01 | Current accounting period extended from 31 March 2018 to 30 June 2018 |