- Company Overview for FERN FINANCE 11 LTD (08752594)
- Filing history for FERN FINANCE 11 LTD (08752594)
- People for FERN FINANCE 11 LTD (08752594)
- Charges for FERN FINANCE 11 LTD (08752594)
- More for FERN FINANCE 11 LTD (08752594)
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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16 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2017 | DS01 | Application to strike the company off the register | |
09 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
24 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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05 Oct 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 | |
17 Aug 2015 | CERTNM |
Company name changed lightsource finance 11 LIMITED\certificate issued on 17/08/15
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14 Aug 2015 | TM01 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Giuseppe La Loggia as a director on 14 August 2015 | |
04 Aug 2015 | AP03 | Appointment of Karen Ward as a secretary on 21 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Sarah Mary Grant as a director on 21 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Timothy Arthur as a director on 21 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Mark Turner as a director on 21 July 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 4 August 2015 | |
10 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
23 Dec 2014 | MR01 | Registration of charge 087525940002, created on 16 December 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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11 Nov 2014 | MA | Memorandum and Articles of Association | |
11 Nov 2014 | RESOLUTIONS |
Resolutions
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