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FDERL OLDCO LIMITED
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FDERL OLDCO LIMITED: Filings

    • Overview

    Company NameFDERL OLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08114721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FDERL OLDCO 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

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Paul Anthony Dunne as a secretary on Jan 30, 2018

    		1 pagesTM02

    Termination of appointment of Paul Anthony Dunne as a director on Jan 30, 2018

    		1 pagesTM01

    Appointment of Mr Roger Nicholas Brosch as a director on Jan 22, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2017

    		RES15

    Termination of appointment of Helen Marie Lovett as a director on Dec 29, 2017

    		1 pagesTM01

    Termination of appointment of Roger Nicholas Brosch as a director on Dec 29, 2017

    		1 pagesTM01

    Satisfaction of charge 081147210001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Matthew James Mitten as a director on Sep 20, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2017 with updates

    		6 pagesCS01

    Registration of charge 081147210001, created on Jun 13, 2017

    		39 pagesMR01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01
    2Next

    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