FOURNINEZERO LIMITED: Filings

  • Overview

    Company NameFOURNINEZERO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01198490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOURNINEZERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Apr 18, 2019

    1 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    LRESSP

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Cessation of Stephen Richard Cooper as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 1
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Notification of Christopher Claude Lashmer Whistler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Stephen Richard Cooper as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    10 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    2 pagesAA

    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