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FERNWIN LIMITED

Company number 08287738

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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)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 120	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 120 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2015	MR01	Registration of charge 082877380003, created on 26 March 2015	View PDF Registration of charge 082877380003, created on 26 March 2015 - link opens in a new window - 41 pages (41 pages)
20 Mar 2015	MR01	Registration of charge 082877380002, created on 11 March 2015	View PDF Registration of charge 082877380002, created on 11 March 2015 - link opens in a new window - 34 pages (34 pages)
13 Mar 2015	MR01	Registration of charge 082877380001, created on 11 March 2015	View PDF Registration of charge 082877380001, created on 11 March 2015 - link opens in a new window - 54 pages (54 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 11 November 2014	View PDF Termination of appointment of Andrew Simon Davis as a director on 11 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Elan Shasha as a director on 11 November 2014	View PDF Appointment of Elan Shasha as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 11 November 2014	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 11 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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