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FEARGAL WARD CONSULTING LTD

Company number 08761333

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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)
15 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
09 Jun 2020 AD02 Register inspection address has been changed to Home Farm Oast Nizels Lane Hildenborough Kent TN11 8NX
21 Apr 2020 AD01 Registered office address changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 April 2020
14 Apr 2020 LIQ01 Declaration of solvency
14 Apr 2020 600 Appointment of a voluntary liquidator
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
16 Nov 2018 CH01 Director's details changed for Ms Rosemary Houseman on 31 October 2018
16 Nov 2018 PSC04 Change of details for Mrs Rosemary Houseman as a person with significant control on 31 October 2018
25 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Dec 2016 AP01 Appointment of Ms Rosemary Houseman as a director on 6 April 2016
10 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 CH01 Director's details changed for Mr Feargal Colmcille Ward on 3 November 2015
23 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
07 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100