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FENSAL LIMITED

Company number 08811818

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2016 DS01 Application to strike the company off the register
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AD01 Registered office address changed from Ground Floor Cambridge House 180 Upper Richmond Road London SW15 2SH to Stanford House South Road Brighton BN1 6SB on 6 July 2015
01 Apr 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 14
01 Apr 2015 TM01 Termination of appointment of Joan Nolan as a director on 17 November 2014
01 Apr 2015 AP01 Appointment of Mr Alan Craven Thompson as a director on 17 November 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 14
07 Feb 2014 TM01 Termination of appointment of Richard Hazzard as a director
07 Feb 2014 TM01 Termination of appointment of Richard Hazzard as a director
07 Feb 2014 AP01 Appointment of Mrs Joan Mary Nolan as a director
07 Feb 2014 TM01 Termination of appointment of Andrew Gilfillan as a director
07 Feb 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 7 February 2014
20 Dec 2013 AP01 Appointment of Mr Andrew James Gilfillan as a director
20 Dec 2013 AP01 Appointment of Mr Richard Hazzard as a director
20 Dec 2013 AP01 Appointment of Mr Richard Peter Hazzard as a director
20 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
18 Dec 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 December 2013
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1