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FETCH & CARRY (U.K.) LIMITED

Company number 03736761

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2018 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2018
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 29 December 2017
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 29 December 2016
04 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 December 2015
03 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30
09 Jan 2015 4.20 Statement of affairs with form 4.19
23 Dec 2014 AD01 Registered office address changed from Unit C1 Atria Court Stirling Way Papworth Business Park Cambridge CB23 3GY to Cumberland House 35 Park Row Nottingham NG1 6EE on 23 December 2014
07 Nov 2014 TM01 Termination of appointment of Renald Camilleri as a director on 7 November 2014
16 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
20 Aug 2014 AP01 Appointment of Renald Camilleri as a director on 31 May 2014
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2014
31 Oct 2013 MR01 Registration of charge 037367610006
12 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders