FELRAN LIMITED

Company number 03224408 ·

Dissolved

90 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2025 First Gazette notice for voluntary strike-off View document
13 May 2025 Application to strike the company off the register · 1 page View document
21 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM, 58 OKEHAMPTON ROAD, LONDON, NW10 3EP View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
6 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
8 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
18 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GLORIA FISHER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
10 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA MARGARET FISHER / 15/07/2010 View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jul 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 1 CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
18 Jul 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Aug 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
9 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 62 MERTON ROAD, HARROW, HA2 0AB View document
9 Oct 1998 SECRETARY RESIGNED View document
9 Oct 1998 DIRECTOR RESIGNED View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Aug 1997 S252 DISP LAYING ACC 14/07/97 View document
4 Aug 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
5 Sep 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
5 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 NEW SECRETARY APPOINTED View document
5 Aug 1996 SECRETARY RESIGNED View document
5 Aug 1996 DIRECTOR RESIGNED View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
15 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document