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FENWICK (SURREY) LIMITED

Company number 09910463

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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)
19 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2024 MR04 Satisfaction of charge 099104630001 in full
20 Jun 2023 AD01 Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 20 June 2023
20 Jun 2023 LIQ01 Declaration of solvency
20 Jun 2023 600 Appointment of a voluntary liquidator
20 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-15
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
14 Dec 2017 PSC01 Notification of Vivienne Ann Fenwick as a person with significant control on 6 April 2016
14 Dec 2017 CH01 Director's details changed for Mr William George Fenwick on 9 December 2017
14 Dec 2017 CH01 Director's details changed for Ms Vivienne Ann Fenwick on 9 December 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 302
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 301