CompaniesInTheUK

FONTEYN LIMITED

Company number 08764307 ·

Dissolved

34 filings

Date Filing
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 SOLVENCY STATEMENT DATED 23/07/18 View document
27 Jul 2018 STATEMENT BY DIRECTORS View document
27 Jul 2018 27/07/18 STATEMENT OF CAPITAL GBP 89282 View document
27 Jul 2018 REDUCE ISSUED CAPITAL 23/07/2018 View document
16 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TAYLOR REEVE / 13/03/2018 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
19 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016 View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Nov 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HIGH STREET RIPLEY WOKING GU23 6AZ View document
16 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
6 Feb 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Nov 2014 ADOPT ARTICLES 07/02/2014 View document
10 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Oct 2014 SAIL ADDRESS CREATED View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Aug 2014 SECRETARY APPOINTED MISS LAURA KATHRYN MACARA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 07/02/14 STATEMENT OF CAPITAL GBP 150001.00 View document
18 Mar 2014 DIRECTOR APPOINTED DANIEL ALEXANDER SHEPHERD View document
31 Jan 2014 CURRSHO FROM 30/11/2014 TO 31/03/2014 View document
6 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document