FERNLEY SOLUTIONS LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewLiquidators' statement of receipts and payments to 2025-07-30

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07/08/247 August 2024 Registered office address changed from Pembroke 1 Castell Grove Amersham Bucks HP6 5FH United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-08-07

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07/08/247 August 2024 Resolutions

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07/08/247 August 2024 Statement of affairs

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07/08/247 August 2024 Appointment of a voluntary liquidator

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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14/12/2314 December 2023 Application to strike the company off the register

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27/06/2327 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20

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01/06/211 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARL SAUNDERS / 01/06/2021

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW CARL SAUNDERS / 01/06/2021

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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26/05/2126 May 2021 PREVEXT FROM 26/06/2020 TO 30/06/2020

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17/03/2117 March 2021 DISS40 (DISS40(SOAD))

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19

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10/12/2010 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/2017 November 2020 FIRST GAZETTE

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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19/03/2019 March 2020 PREVSHO FROM 27/06/2019 TO 26/06/2019

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM OVING HOUSE LOUDHAMS WOOD LANE CHALFONT ST. GILES HP8 4AP

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18

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22/03/1922 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 28 June 2015

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21/03/1621 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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29/06/1529 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts for year ending 28 Jun 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/03/153 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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