FERNSTORE LIMITED

Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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03/04/233 April 2023 Accounts for a dormant company made up to 2022-08-31

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

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-08-31

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

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with no updates

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03/02/213 February 2021 31/08/20 TOTAL EXEMPTION FULL

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

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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06/05/206 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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12/06/1712 June 2017 31/08/16 TOTAL EXEMPTION FULL

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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24/03/1624 March 2016 31/08/15 TOTAL EXEMPTION FULL

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17/09/1517 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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08/04/158 April 2015 31/08/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 DIRECTOR APPOINTED MR RICHARD HAMISH CHRISTIE

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11/09/1411 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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02/06/142 June 2014 31/08/13 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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09/05/139 May 2013 31/08/12 TOTAL EXEMPTION FULL

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORELLI

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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03/05/123 May 2012 31/08/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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24/05/1124 May 2011 31/08/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY GOPAL HOOPER

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28/05/1028 May 2010 SECRETARY APPOINTED MR ANDREW DAVID HEDDERWICK TROLLOPE

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12/11/0912 November 2009 31/08/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 31/08/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 31/08/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/10/0618 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/02/0628 February 2006 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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23/08/0223 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 ADOPT ARTICLES 11/08/00

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 120 EAST ROAD LONDON N1 6AA

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11/08/0011 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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