FENDAWN LIMITED: Filings

  • Overview

    Company NameFENDAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03536595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FENDAWN 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

    Termination of appointment of Gordon Forbes Clements as a director on Sep 25, 2015

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 5,875
    SH01

    Appointment of Mr Gordon Forbes Clements as a director on Mar 26, 2014

    2 pagesAP01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 22, 2014

    1 pagesCH04

    Appointment of Mr Roger Skeldon as a director on Jul 11, 2014

    2 pagesAP01

    Termination of appointment of David Blake as a director on Jul 11, 2014

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Statement of capital on May 09, 2014

    • Capital: GBP 5,875
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 26/03/2014
    RES13

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 14, 2014

    1 pagesAD01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    1 pagesCH04

    Termination of appointment of Gordon Clements as a director

    1 pagesTM01

    Termination of appointment of John Dodwell as a director

    1 pagesTM01

    Termination of appointment of John Dodwell as a director

    1 pagesTM01

    Appointment of Mr Gordon Forbes Clements as a director

    2 pagesAP01

    Termination of appointment of David Foster as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr David Martin Foster as a director

    2 pagesAP01

    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