FEHNERT LIMITED: Filings

  • Overview

    Company NameFEHNERT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01865204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FEHNERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to May 31, 2014

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to May 31, 2014

    3 pagesAA01

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

    7 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 60,556
    SH01

    Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Aug 07, 2014

    1 pagesAD01

    Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ to Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Aug 07, 2014

    1 pagesAD01

    Appointment of Mr Ashwinkumar Govindbhai Mistry as a director

    3 pagesAP01

    Appointment of Mark Anthony Bamkin as a director

    3 pagesAP01

    Previous accounting period shortened from Apr 30, 2014 to Nov 30, 2013

    3 pagesAA01

    Termination of appointment of Jo-Anne Martin as a secretary

    2 pagesTM02

    Termination of appointment of Robert Smith as a director

    2 pagesTM01

    Termination of appointment of Matthew Royle as a director

    2 pagesTM01

    Termination of appointment of Jo Anne Martin as a director

    2 pagesTM01

    Termination of appointment of Stephen Fehnert as a director

    2 pagesTM01

    Registered office address changed from * St Mary's House 1-5 St Mary's Road Market Harborough Leicestershire LE16 7DS* on Dec 09, 2013

    2 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 60,556
    5 pagesSH01

    Registration of charge 018652040001

    8 pagesMR01

    Re-registration of Memorandum and Articles

    28 pagesMAR

    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