MF&BJ FERNANDES LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-11

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05/08/245 August 2024 Registered office address changed from 36 Enbourne Drive Pontprennau Cardiff CF23 8FX United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-08-05

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Statement of affairs

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05/08/245 August 2024 Appointment of a voluntary liquidator

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with no updates

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04/12/234 December 2023 Termination of appointment of Maria Fatima Caldeira De Andrade as a director on 2023-11-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-08-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-08-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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20/10/2120 October 2021 Director's details changed for Miss Maria Fatima De Andrade on 2021-10-20

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20/10/2120 October 2021 Change of details for Miss Maria Fatima De Andrade as a person with significant control on 2021-10-20

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/01/2125 January 2021 31/08/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 31/08/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 PREVSHO FROM 30/11/2017 TO 31/08/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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