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FENTON SERIES LTD

Company number 07739228

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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 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC02	Notification of Zig Zag Productions Limited as a person with significant control on 6 April 2016	View PDF Notification of Zig Zag Productions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	MR04	Satisfaction of charge 077392280007 in full	View PDF Satisfaction of charge 077392280007 in full - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 May 2016	TM02	Termination of appointment of Kevin Utton as a secretary on 27 April 2016	View PDF Termination of appointment of Kevin Utton as a secretary on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016	View PDF Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR01	Registration of charge 077392280007, created on 26 January 2016	View PDF Registration of charge 077392280007, created on 26 January 2016 - link opens in a new window - 24 pages (24 pages)
28 Jan 2016	MR04	Satisfaction of charge 077392280004 in full	View PDF Satisfaction of charge 077392280004 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	MR04	Satisfaction of charge 077392280003 in full	View PDF Satisfaction of charge 077392280003 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	MR04	Satisfaction of charge 077392280005 in full	View PDF Satisfaction of charge 077392280005 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR01	Registration of charge 077392280006, created on 28 July 2015	View PDF Registration of charge 077392280006, created on 28 July 2015 - link opens in a new window - 24 pages (24 pages)
27 Nov 2014	MR01	Registration of charge 077392280005, created on 13 November 2014	View PDF Registration of charge 077392280005, created on 13 November 2014 - link opens in a new window - 24 pages (24 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)

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