FERNPLAN LIMITED

Company number 05349614

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 September 2018	(15 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 September 2017	(14 pages)
08 Oct 2016	AD02	Register inspection address has been changed from C/O Rubinstein Phillips Lewis Llp 13 Craven Street London WC2N 5PB United Kingdom to Warren House Warren Road Kingston upon Thames Surrey KT2 7HY	(2 pages)
08 Oct 2016	AD01	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 October 2016	(2 pages)
05 Oct 2016	4.70	Declaration of solvency	(3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19	(1 page)
29 Apr 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 23 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders	(6 pages)
10 Feb 2016	SH20	Statement by Directors	(1 page)
10 Feb 2016	SH19	Statement of capital on 10 February 2016 GBP 2	(4 pages)
10 Feb 2016	CAP-SS	Solvency Statement dated 30/01/16	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 6,200,000	(6 pages)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
02 Oct 2014	CH03	Secretary's details changed for Mrs Patricia Mary Brown on 2 October 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Dr Philip Joseph Brown on 2 October 2014	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mrs Patricia Mary Brown on 2 October 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 6,200,000	(6 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)