FONTWELL PARK (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameFONTWELL PARK (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00072813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FONTWELL PARK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sole member resolved to wind up the company voluntarily. 20/08/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Termination of appointment of Anthony Brian Kelly as a director on Jul 23, 2015

    1 pagesTM01

    Statement of capital on Dec 01, 2014

    • Capital: GBP 0.25
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 198,664
    SH01

    Full accounts made up to Dec 31, 2013

    9 pagesAA

    Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014

    2 pagesCH01

    Appointment of Mr Kevin Stuart Robertson as a director

    2 pagesAP01

    Satisfaction of charge 8 in full

    3 pagesMR04

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 198,664
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Renton as a director

    1 pagesTM01

    Director's details changed for Mr Robert Ian Renton on Jun 12, 2012

    2 pagesCH01

    Appointment of Mr Robert Ian Renton as a director

    2 pagesAP01

    Registered office address changed from * 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD* on May 18, 2012

    1 pagesAD01

    Termination of appointment of Rachel Nelson as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0