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FONTAIN LTD

Company number 08357982

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2015 4.20 Statement of affairs with form 4.19
12 Jun 2015 AD01 Registered office address changed from 8 Southampton Road Ringwood Hampshire BH24 1HY England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 12 June 2015
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
14 May 2015 AP01 Appointment of Mr Richard Yonwin as a director
14 May 2015 AP01 Appointment of Mr Richard Yonwin as a director on 2 January 2015
14 May 2015 TM01 Termination of appointment of Gillian Ann Brown as a director on 2 January 2015
06 Feb 2015 CERTNM Company name changed the vestry LTD\certificate issued on 06/02/15
  • RES15 ‐ Change company name resolution on 2015-01-15
06 Feb 2015 CONNOT Change of name notice
14 Jan 2015 AD01 Registered office address changed from 21-23 Southgate Chichester PO19 1ES to 8 Southampton Road Ringwood Hampshire BH24 1HY on 14 January 2015
17 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
01 Oct 2014 AP01 Appointment of Mrs Gillian Brown as a director on 21 September 2014
26 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 TM01 Termination of appointment of Daniel Peter Stride as a director on 1 March 2014
06 Feb 2014 TM01 Termination of appointment of Richard Yonwin as a director
05 Feb 2014 AP01 Appointment of Mr Daniel Peter Stride as a director
10 Dec 2013 TM01 Termination of appointment of Alan Frith as a director
10 Dec 2013 AP01 Appointment of Mr Richard Yonwin as a director
20 Aug 2013 TM01 Termination of appointment of Bruce Brown as a director
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
01 Aug 2013 AP01 Appointment of Mr Alan Richard Frith as a director
22 Jan 2013 AD01 Registered office address changed from 19 Southgate Chichester PO19 1ES England on 22 January 2013