FERNWAVE LIMITED
Status | DISSOLVED |
Company No. | 04667099 |
Category | Private Limited Company |
Incorporated | 14 Feb 2003 |
Age | 21 years, 4 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 29 Aug 2020 |
Years | 3 years, 9 months, 19 days |
SUMMARY
FERNWAVE LIMITED is an dissolved private limited company with number 04667099. It was incorporated 21 years, 4 months, 3 days ago, on 14 February 2003 and it was dissolved 3 years, 9 months, 19 days ago, on 29 August 2020. The company address is 24 Grays Inn Road, London, WC1X 8HP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2020
Action Date: 07 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2019
Action Date: 07 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2019
Action Date: 07 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2018
Action Date: 07 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2018
Action Date: 07 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Oct 2017
Action Date: 07 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Apr 2017
Action Date: 07 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Apr 2017
Action Date: 07 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2016
Action Date: 07 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-07
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 21 May 2015
Action Date: 23 Apr 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-04-23
Documents
Liquidation receiver cease to act receiver
Date: 21 May 2015
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 21 May 2015
Action Date: 23 Apr 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-04-23
Documents
Liquidation receiver cease to act receiver
Date: 21 May 2015
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2015
Action Date: 07 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-07
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 07 Jan 2015
Action Date: 25 Oct 2014
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2014-10-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 07 Jan 2015
Action Date: 25 Apr 2014
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2014-04-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 07 Jan 2015
Action Date: 25 Oct 2014
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2014-10-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 07 Jan 2015
Action Date: 25 Apr 2014
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2014-04-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Sep 2014
Action Date: 07 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2014
Action Date: 07 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2014
Action Date: 07 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-07
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 14 Jan 2014
Action Date: 25 Oct 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-10-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 14 Jan 2014
Action Date: 25 Oct 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-10-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Sep 2013
Action Date: 25 Apr 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-04-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Sep 2013
Action Date: 25 Apr 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-04-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2013
Action Date: 07 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-07
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Dec 2012
Action Date: 25 Oct 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-10-25
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Dec 2012
Action Date: 25 Oct 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-10-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2012
Action Date: 07 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-07
Documents
Legacy
Date: 04 Nov 2011
Category: Insolvency
Type: LQ01
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 04 Nov 2011
Category: Insolvency
Type: LQ01
Description: Notice of appointment of receiver or manager
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Mar 2011
Action Date: 07 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-07
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 26 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 26 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Accounts with accounts type small
Date: 10 Feb 2009
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 16 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 16/10/2008 from 24 grays inn road london NW2 1NT
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Legacy
Date: 14 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/07; full list of members
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 28 Sep 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 13 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 18 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/05; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Dec 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 06 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/04; full list of members
Documents
Legacy
Date: 16 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 03 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 03/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
Documents
Legacy
Date: 03 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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