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FJORD (OSH) LIMITED
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FJORD (OSH) LIMITED: Filings

    • Overview

    Company NameFJORD (OSH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08145564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FJORD (OSH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Dec 22, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2015

    		LRESSP

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Aug 31, 2014

    		12 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD02

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD03

    Full accounts made up to Aug 31, 2013

    		13 pagesAA

    Register inspection address has been changed from 35 Vine Street London EC3N 2AA England

    		1 pagesAD02

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Patrick Brian Francis Rowe as a secretary

    		3 pagesAP03

    Termination of appointment of Charles Fairpo as a secretary

    		2 pagesTM02

    Current accounting period shortened from Dec 31, 2013 to Aug 31, 2013

    		3 pagesAA01

    Registered office address changed from * First Floor 19 Margaret Street London W1W 8RR England* on Jul 25, 2013

    		2 pagesAD01

    Appointment of Mr Oliver James Benzecry as a director

    		3 pagesAP01

    Appointment of Mr Timothy Hugh Fetherston-Dilke as a director

    		3 pagesAP01

    Appointment of Mr Patrick Brian Francis Rowe as a director

    		3 pagesAP01

    Termination of appointment of Andrew Falcon as a director

    		2 pagesTM01
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    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