FERNSTORE LIMITED
Company Documents
Date | Description |
---|---|
21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
24/08/2324 August 2023 | Application to strike the company off the register |
01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
03/04/233 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
03/02/213 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
12/06/1712 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
24/03/1624 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
17/09/1517 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
08/04/158 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD HAMISH CHRISTIE |
11/09/1411 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
19/08/1319 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
09/05/139 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORELLI |
14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
03/05/123 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
25/08/1125 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
24/05/1124 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
22/09/1022 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY GOPAL HOOPER |
28/05/1028 May 2010 | SECRETARY APPOINTED MR ANDREW DAVID HEDDERWICK TROLLOPE |
12/11/0912 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
19/08/0919 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
29/09/0829 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
26/05/0426 May 2004 | DIRECTOR RESIGNED |
18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
23/08/0223 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | SECRETARY RESIGNED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | DIRECTOR RESIGNED |
06/09/006 September 2000 | SECRETARY RESIGNED |
06/09/006 September 2000 | NEW SECRETARY APPOINTED |
06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | ADOPT ARTICLES 11/08/00 |
16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 120 EAST ROAD LONDON N1 6AA |
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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