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FERN GLOBAL (HOLDINGS) LIMITED

Company number 08997514

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	View PDF Liquidators' statement of receipts and payments to 16 November 2016 - link opens in a new window - 18 pages (18 pages)
23 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AD01	Registered office address changed from 58a Birley Moor Road Frechville Sheffield South Yorkshire S12 4WD to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 December 2015	View PDF Registered office address changed from 58a Birley Moor Road Frechville Sheffield South Yorkshire S12 4WD to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
20 Jul 2015	MR01	Registration of charge 089975140002, created on 15 July 2015	View PDF Registration of charge 089975140002, created on 15 July 2015 - link opens in a new window - 45 pages (45 pages)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MR01	Registration of charge 089975140001	View PDF Registration of charge 089975140001 - link opens in a new window - 26 pages (26 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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