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FINE FETTLING ENTERPRISES LIMITED

Company number 09031644

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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)
06 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
06 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2019 AD01 Registered office address changed from Aruna House Kings Road Haslemere Surrey GU27 2QA to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 31 December 2019
30 Dec 2019 LIQ01 Declaration of solvency
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
11 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
04 Jul 2019 CS01 Confirmation statement made on 9 May 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 PSC01 Notification of Susan Elizabeth Petzold as a person with significant control on 6 April 2016
24 May 2018 PSC01 Notification of Matthew Andrew Petzold as a person with significant control on 6 April 2016
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted