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FERN CAPITAL LIMITED

Company number 10246862

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
19 Dec 2022 MR04 Satisfaction of charge 102468620003 in full
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
19 May 2022 AA Accounts for a small company made up to 31 December 2021
12 Nov 2021 CH04 Secretary's details changed for Canute Secretaries Limited on 12 November 2021
10 Oct 2021 AD01 Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
31 Aug 2021 MR01 Registration of charge 102468620003, created on 20 August 2021
20 Aug 2021 MR04 Satisfaction of charge 102468620002 in full
20 Jul 2021 MR04 Satisfaction of charge 102468620001 in full
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
20 Jan 2021 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 AP01 Appointment of Mr Soeren Brogaard as a director on 1 December 2020
11 Dec 2020 TM01 Termination of appointment of Joergen Raguse as a director on 1 December 2020
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
08 Jun 2020 AD01 Registered office address changed from 7-8 Arena Park Tarn Lane Leeds LS17 9BF United Kingdom to 17-18 Aylesbury Street London EC1R 0DB on 8 June 2020
08 Jun 2020 AP04 Appointment of Canute Secretaries Limited as a secretary on 13 May 2020
26 Sep 2019 MR01 Registration of charge 102468620002, created on 23 September 2019
30 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
30 Jul 2019 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
30 Jul 2019 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
26 Feb 2019 AA Accounts for a small company made up to 31 December 2018
16 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018