FENHAM SWIMMING PROJECT: Filings

  • Overview

    Company NameFENHAM SWIMMING PROJECT
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04826496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FENHAM SWIMMING PROJECT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from Fenham Swimming Pool Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9XD to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Sep 04, 2019

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 13, 2019

    LRESEX

    Satisfaction of charge 048264960001 in full

    1 pagesMR04

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Appointment of Jennifer Carlisle as a director on Feb 11, 2019

    2 pagesAP01

    Termination of appointment of Michael James Owen Gordon as a director on Feb 11, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    18 pagesAA

    Termination of appointment of Brendan Brannan as a director on Oct 01, 2018

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Appointment of Mr William Seton Mackinlay as a director on Mar 28, 2018

    2 pagesAP01

    Termination of appointment of Linda Gordon as a director on Mar 26, 2018

    1 pagesTM01

    Termination of appointment of Julian Christopher Bromly as a director on Sep 25, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Lynne Richardson as a director on Jun 19, 2017

    2 pagesAP01

    Termination of appointment of Alan Bumfrey as a director on May 12, 2017

    1 pagesTM01

    Confirmation statement made on Jul 09, 2016 with updates

    4 pagesCS01

    Termination of appointment of David William Welsh as a director on May 23, 2016

    1 pagesTM01

    Termination of appointment of David William Welsh as a secretary on May 23, 2016

    1 pagesTM02

    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