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FENOX (UK) LIMITED

Company number 04937992

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Jul 2017 PSC01 Notification of Vitaliy Arbuzov as a person with significant control on 6 April 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
22 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 22 March 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
06 Jan 2016 SH03 Purchase of own shares.
07 Dec 2015 SH02 Statement of capital on 13 July 2015
  • GBP 10,000
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 13 July 2015
  • GBP 10,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Feb 2013 TM01 Termination of appointment of Martin Burgess as a director