FERNAU LIMITED

Company number 06222427

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Miles Duncan Garrod as a director on 21 January 2015	(1 page)
02 Jan 2015	AA	Full accounts made up to 30 September 2013	(16 pages)
02 Sep 2014	SH02	Consolidation of shares on 31 July 2014	(5 pages)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 1.000000	(7 pages)
15 Aug 2014	SH20	Statement by directors	(1 page)
15 Aug 2014	CAP-SS	Solvency statement dated 21/07/14	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 31/07/2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(4 pages)
30 Jun 2014	SH02	Consolidation of shares on 19 June 2014	(5 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
19 Jun 2014	TM01	Termination of appointment of John Randolph Willey as a director on 19 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Paul John Dellaneve as a director on 19 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Richard Eric Burghardt as a director on 19 June 2014	(1 page)
04 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(8 pages)
14 Jan 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
04 Dec 2012	AP01	Appointment of Mr Miles Duncan Garrod as a director on 1 October 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
01 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(8 pages)
01 Jun 2012	TM01	Termination of appointment of Stephen Hawkins as a director on 1 June 2012	(1 page)
17 Apr 2012	AP03	Appointment of Mr Peter Garrad as a secretary on 17 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Anne Marie Bennett as a director on 16 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Anne Marie Bennett as a secretary on 16 February 2012	(1 page)