FERNDON INVESTMENTS LIMITED

Company number 02855659

Date	Type	Description	View / Download
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 4 February 2022	(14 pages)
23 Feb 2021	AD01	Registered office address changed from Wilkins Kennedy 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 February 2021	(2 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-05	(1 page)
23 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
04 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2020	TM01	Termination of appointment of Philip Richard Henry Seymour as a director on 13 October 2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(8 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
27 Sep 2018	AD01	Registered office address changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to Wilkins Kennedy 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 27 September 2018	(1 page)
12 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(9 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
07 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(9 pages)
07 Jul 2016	AD03	Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN	(1 page)
06 Jul 2016	AD02	Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN	(1 page)
06 Jul 2016	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 6 July 2016	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20,000	(10 pages)