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Fercell Holdings Limited

Documents

Total Documents52
Total Pages223

Filing History

25 April 2020Confirmation statement made on 19 April 2020 with no updates
27 January 2020Micro company accounts made up to 30 April 2019
2 May 2019Confirmation statement made on 19 April 2019 with no updates
24 January 2019Micro company accounts made up to 30 April 2018
3 May 2018Confirmation statement made on 19 April 2018 with no updates
29 January 2018Micro company accounts made up to 30 April 2017
3 May 2017Confirmation statement made on 19 April 2017 with updates
3 May 2017Confirmation statement made on 19 April 2017 with updates
22 January 2017Total exemption small company accounts made up to 30 April 2016
22 January 2017Total exemption small company accounts made up to 30 April 2016
24 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 350,000
24 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 350,000
26 January 2016Total exemption small company accounts made up to 30 April 2015
26 January 2016Total exemption small company accounts made up to 30 April 2015
7 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 350,000
7 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 350,000
28 January 2015Total exemption small company accounts made up to 30 April 2014
28 January 2015Total exemption small company accounts made up to 30 April 2014
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 350,000
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 350,000
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
5 June 2013Annual return made up to 19 April 2013 with a full list of shareholders
5 June 2013Annual return made up to 19 April 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
26 June 2012Total exemption small company accounts made up to 30 April 2011
26 June 2012Total exemption small company accounts made up to 30 April 2011
1 May 2012Compulsory strike-off action has been discontinued
1 May 2012Compulsory strike-off action has been discontinued
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
24 April 2012First Gazette notice for compulsory strike-off
24 April 2012First Gazette notice for compulsory strike-off
31 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
31 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
19 April 2011Appointment of Lynn Fletcher as a secretary
19 April 2011Appointment of Lynn Fletcher as a secretary
19 April 2011Termination of appointment of John Cowdry as a director
19 April 2011Termination of appointment of John Cowdry as a director
29 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 350,000
29 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 350,000
2 June 2010Appointment of Mr Malcolm Fletcher as a director
2 June 2010Appointment of Mr Malcolm Fletcher as a director
27 May 2010Termination of appointment of London Law Secretarial Limited as a secretary
27 May 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 May 2010
27 May 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 May 2010
27 May 2010Termination of appointment of London Law Secretarial Limited as a secretary
27 May 2010Termination of appointment of a director
27 May 2010Termination of appointment of a director
19 April 2010Incorporation
19 April 2010Incorporation
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