FN MORTGAGES LIMITED: Filings

  • Overview

    Company NameFN MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01989335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FN MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Anthony William Greenway as a director on Oct 01, 2018

    1 pagesTM01

    Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on Aug 02, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2018

    LRESSP

    Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018

    1 pagesTM02

    Confirmation statement made on Apr 03, 2018 with updates

    5 pagesCS01

    Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

    1 pagesAD02

    Appointment of Miss Zahra Peermohamed as a secretary on Mar 01, 2018

    2 pagesAP03

    Termination of appointment of Kalpna Shah as a secretary on Feb 28, 2018

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Jan 30, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard William Bird as a director on Sep 29, 2017

    1 pagesTM01

    Appointment of Mr Anthony William Greenway as a director on Sep 18, 2017

    2 pagesAP01

    Full accounts made up to Nov 30, 2016

    31 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Termination of appointment of Laurence Anne Renee Perrin as a director on Dec 30, 2016

    1 pagesTM01

    Appointment of Miss Samantha Jones as a director on Oct 10, 2016

    2 pagesAP01

    Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Oct 01, 2016

    1 pagesTM01

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on Aug 23, 2016

    1 pagesAD01

    Full accounts made up to Nov 30, 2015

    23 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