FURNEVALL.COM LIMITED

Company number 05152917 ·

Dissolved

75 filings

Date Filing
30 Nov 2024 Final Gazette dissolved following liquidation View document
30 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
30 Aug 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
4 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
4 Dec 2023 Resolutions View document
4 Dec 2023 Resolutions · 1 page View document
4 Dec 2023 Registered office address changed from 25 Nichols Way Raunds Northamptonshire NN9 6SB to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-12-04 · 2 pages View document
4 Dec 2023 Statement of affairs · 10 pages View document
27 Jul 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
27 Jun 2023 Confirmation statement made on 2022-06-12 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Feb 2022 First Gazette notice for voluntary strike-off View document
15 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2022 Application to strike the company off the register · 1 page View document
13 Dec 2021 Unaudited abridged accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2021 Current accounting period extended from 2021-06-30 to 2021-07-31 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
29 Dec 2020 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
11 Feb 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
28 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
3 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMELINE MARY FURNEVALL / 15/06/2017 View document
15 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JILL MARIE FURNEVALL / 15/06/2017 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Oct 2014 COMPANY NAME CHANGED JILL FURNEVALL CONFERENCE SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMELINE MARY FURNEVALL / 22/10/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL MARIE FURNEVALL / 22/10/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL MARIE FURNEVALL / 22/10/2010 View document
22 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMELINE MARY FURNEVALL / 22/10/2010 View document
14 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
4 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Aug 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
23 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 129 GLASSBROOK ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TH View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 120 KENSINGTON ROAD COVENTRY CV5 6GL View document
28 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
14 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document