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FERNDON INVESTMENTS LIMITED

Company number 02855659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
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
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
23 Feb 2021 LIQ01 Declaration of solvency
04 Feb 2021 MR04 Satisfaction of charge 1 in full
14 Oct 2020 TM01 Termination of appointment of Philip Richard Henry Seymour as a director on 13 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
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
12 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
07 Jul 2016 AD03 Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN
06 Jul 2016 AD02 Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN
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
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
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