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FNEM LIMITED

Company number 11844148

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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)
30 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2024 DS01 Application to strike the company off the register
10 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mr Felix Nicholas Edward Matthews on 31 January 2022
31 Jan 2022 PSC04 Change of details for Miss Harriet Emily Smith as a person with significant control on 31 January 2022
31 Jan 2022 PSC04 Change of details for Mr Felix Nicholas Edward Matthews as a person with significant control on 31 January 2022
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 10,000 issued shares remain unchanged 14/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
13 Jan 2021 PSC04 Change of details for Mr Felix Nicholas Edward Matthews as a person with significant control on 14 February 2020
11 Jan 2021 PSC01 Notification of Harriet Smith as a person with significant control on 14 February 2020
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 150
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
19 May 2020 PSC04 Change of details for Mr Felix Nicholas Edward Matthews as a person with significant control on 19 May 2020
19 May 2020 CH01 Director's details changed for Mr Felix Nicholas Edward Matthews on 19 May 2020
19 May 2020 AD01 Registered office address changed from Limegreen Accountancy 52 Tottenham Court Road Greater London, London W1T 2EH England to 20-22 Wenlock Road London N1 7GU on 19 May 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
28 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 100