FEGO CAFFE GERRARDS CROSS LIMITED
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Date | Description |
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20/12/2420 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-03 with updates |
01/02/241 February 2024 | Cessation of David John Brunner as a person with significant control on 2024-01-31 |
01/02/241 February 2024 | Cessation of Natalie Helga Schlenker as a person with significant control on 2024-01-31 |
01/02/241 February 2024 | Termination of appointment of Natalie Helga Schlenker as a director on 2024-01-31 |
01/02/241 February 2024 | Change of details for Fego Operations Limited as a person with significant control on 2024-01-31 |
01/02/241 February 2024 | Appointment of Shnayer Shapiro as a director on 2024-01-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Termination of appointment of David John Brunner as a secretary on 2023-12-14 |
18/12/2318 December 2023 | Termination of appointment of David John Brunner as a director on 2023-12-14 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/12/2227 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
16/12/2116 December 2021 | Confirmation statement made on 2021-10-03 with no updates |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MS NATALIE HELGA SCHLENKER / 29/09/2019 |
07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE HELGA SCHLENKER / 29/09/2019 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | SUB-DIVISION 22/09/17 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNNER / 06/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/03/1431 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
28/03/1228 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
13/03/1213 March 2012 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT |
12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRST |
10/10/1110 October 2011 | SECRETARY APPOINTED MR DAVID JOHN BRUNNER |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FIRST |
25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HELGA SCHLENKER / 01/07/2009 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNNER / 01/07/2009 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HELGA SCHLENKER / 20/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNNER / 20/03/2010 |
16/04/1016 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN FIRST |
09/04/099 April 2009 | DIRECTOR APPOINTED DAVID JOHN BRUNNER |
09/04/099 April 2009 | DIRECTOR APPOINTED NATALIE HELGA SCHLENKER |
09/04/099 April 2009 | SUBDIVISION 02/04/2009 |
09/04/099 April 2009 | S-DIV |
25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
05/04/075 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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