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FN 1 LIMITED
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FN 1 LIMITED: Filings

    • Overview

    Company NameFN 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00089643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on Sep 07, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2015

    		LRESSP

    Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

    		2 pagesAP03

    Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP .25
    		SH01

    Miscellaneous

    Section 519
    		4 pagesMISC

    Miscellaneous

    Auditors resignation
    		2 pagesMISC

    Accounts for a dormant company made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP .25
    		SH01

    Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013

    		2 pagesCH01

    Termination of appointment of Kimon De Ridder as a director

    		1 pagesTM01

    Appointment of Mr Steven Mark Pickering as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2012

    		8 pagesAA

    Termination of appointment of Agnes Xavier-Phillips as a director

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012

    		1 pagesAA01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Robert Garden as a director

    		1 pagesTM01

    Termination of appointment of David Harvey as a director

    		1 pagesTM01

    Termination of appointment of Kellie Evans as a director

    		1 pagesTM01

    Termination of appointment of Steven Pickering as a director

    		1 pagesTM01
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    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