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FAUGHANVALE LIMITED

Company number NI614214

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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)
01 Sep 2020 4.69(NI) Statement of receipts and payments to 30 July 2020
07 Aug 2019 4.71(NI) Declaration of solvency
07 Aug 2019 VL1 Appointment of a liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
01 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed unnecessary material in the annual accounts was administratively removed on 27/11/2017
06 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
06 Sep 2017 PSC01 Notification of Matthew Davey as a person with significant control on 6 April 2017
06 Sep 2017 PSC04 Change of details for Mrs Anne Davey as a person with significant control on 6 April 2017
06 Sep 2017 PSC01 Notification of Hugh Davey as a person with significant control on 6 April 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 67
23 Mar 2017 AP01 Appointment of Mr Hugh Davey as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Matthew Davey as a director on 23 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 34
04 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mrs Anne Davey on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Anne Davey on 4 October 2016
03 Oct 2016 CH01 Director's details changed for Anne Davey on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Anne Davey on 3 October 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1