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FERHOLDING UK LTD

Company number 09637211

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 1
03 Jun 2021 CAP-SS Solvency Statement dated 21/05/21
03 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2020 TM02 Termination of appointment of Tim John Shirley as a secretary on 11 November 2020
01 Dec 2020 AP03 Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 170,000,001
05 Aug 2020 AA Full accounts made up to 31 August 2019
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Alessandro Nervegna as a director on 11 December 2019
19 Dec 2019 TM01 Termination of appointment of Pieraldo Oldano as a director on 11 December 2019
17 Jul 2019 TM01 Termination of appointment of Salvatore Castelli as a director on 8 July 2019
11 Jul 2019 AP01 Appointment of Mr Paolo Di Pietro as a director on 8 July 2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
17 Jun 2019 AA Full accounts made up to 31 August 2018
07 Aug 2018 AA Full accounts made up to 31 August 2017
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
08 Nov 2017 AP01 Appointment of Mr Marco Pescarolo as a director on 18 October 2017
08 Nov 2017 AP01 Appointment of Mr Salvatore Castelli as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Fabrizio Minneci as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Matteo De Bosio as a director on 18 October 2017