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FERNDALE PREPARATORY SCHOOL LIMITED

Company number 08929586

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 AM23 Notice of move from Administration to Dissolution
16 Feb 2017 2.24B Administrator's progress report to 21 January 2017
23 Nov 2016 2.16B Statement of affairs with form 2.14B
07 Oct 2016 F2.18 Notice of deemed approval of proposals
27 Sep 2016 2.17B Statement of administrator's proposal
09 Aug 2016 AD01 Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 9 August 2016
02 Aug 2016 2.12B Appointment of an administrator
23 Jun 2016 MR08 Registration of charge 089295860005, created on 21 June 2016 without deed
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
04 Apr 2016 AD01 Registered office address changed from 5-7 Bromsgrove 5-7 Bromsgrove Faringdon Oxfordshire SN7 7JF to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 4 April 2016
08 Dec 2015 MR01 Registration of charge 089295860003, created on 30 November 2015
08 Dec 2015 MR01 Registration of charge 089295860004, created on 30 November 2015
13 Nov 2015 AP03 Appointment of Mrs Louise Helen Croft as a secretary on 11 November 2015
13 Nov 2015 TM02 Termination of appointment of Rachel Luise Yates as a secretary on 11 November 2015
13 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
15 Jul 2015 MR01 Registration of charge 089295860002, created on 1 July 2015
30 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
29 Apr 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom to 5-7 Bromsgrove 5-7 Bromsgrove Faringdon Oxfordshire SN7 7JF on 29 April 2015
04 Apr 2015 MR01 Registration of charge 089295860001, created on 27 March 2015
30 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 4
24 Apr 2014 AP03 Appointment of Mrs Rachel Luise Yates as a secretary
24 Apr 2014 AP01 Appointment of Mrs Rachel Luise Yates as a director