FERNBERGA PENSION SERVICES LIMITED

Company number 08867526

Date	Type	Description	View / Download
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 17 August 2021	(14 pages)
03 Oct 2020	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to Town Hall House Balkerne Hill Colchester Essex CO3 3AD on 3 October 2020	(2 pages)
16 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18	(1 page)
16 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(7 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
05 Nov 2018	PSC04	Change of details for Lynn Pointon as a person with significant control on 2 November 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Lynn Pointon on 2 November 2018	(2 pages)
05 Nov 2018	AD01	Registered office address changed from 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 92 Park Street Camberley Surrey GU15 3NY on 5 November 2018	(1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
02 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
13 May 2016	AA	Total exemption full accounts made up to 31 January 2016	(8 pages)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(3 pages)
27 Apr 2015	AA	Total exemption full accounts made up to 31 January 2015	(8 pages)
13 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(3 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 100	(22 pages)