| Name: |
FERRINGHAM HOUSE LIMITED
FERRINGHAM HOUSE LTD |
| Address: | 14 DREW GARDENS, GREENFORD, ENGLAND, UB6 7QG |
| Incorporation Date: | 2004-07-29 |
| date | name | form type |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-06 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | CS01 |
| 2019-07-31 | 31/10/18 UNAUDITED ABRIDGED | AA |
| 2018-12-07 | PREVEXT FROM 31/08/2018 TO 31/10/2018 | AA01 |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | CS01 |
| 2018-05-30 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
| 2017-10-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROMFERRINGHAM HOUSE 58 FERRINGHAM LANEFERRINGWEST SUSSEXBN12 5LU | AD01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-06-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 29/07/15 FULL LIST | AR01 |
| 2014-06-04 | 31/08/13 TOTAL EXEMPTION FULL | AA |
| 2014-08-28 | 29/07/14 FULL LIST | AR01 |
| 2013-08-01 | 29/07/13 FULL LIST | AR01 |
| 2013-06-07 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2012-06-06 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-08-07 | 29/07/12 FULL LIST | AR01 |
| 2011-07-19 | SECRETARY APPOINTED MRS CHAMPABANSI SHAH | AP03 |
| 2011-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROMFERRINGHAM HOUSE FERRINGHAM LANEFERRING WORTHINGWEST SUSSEXBN11 5LU | AD01 |
| 2011-07-19 | APPOINTMENT TERMINATED, DIRECTOR MARY ETHERINGTON | TM01 |
| 2011-07-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-04-21 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-19 | APPOINTMENT TERMINATED, DIRECTOR CARL ETHERINGTON | TM01 |
| 2011-08-23 | 29/07/11 FULL LIST | AR01 |
| 2011-07-19 | DIRECTOR APPOINTED MR RAJAN SHAH | AP01 |
| 2011-07-19 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER | TM02 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CLIVE ETHERINGTON / 29/07/2010 | CH01 |
| 2010-06-03 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-10 | 29/07/10 FULL LIST | AR01 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSABELL ETHERINGTON / 29/07/2010 | CH01 |
| 2009-04-02 | DIRECTOR APPOINTED CARL CLIVE ETHERINGTON | 288a |
| 2009-06-05 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-02 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-03 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-06-05 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | 225 |
| 2007-08-18 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-27 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2005-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-04 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-12 | SECRETARY RESIGNED | 288b |
| 2005-03-29 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM:82 ST JOHN STREETLONDONEC1M 4JN | 287 |
| 2005-03-29 | AD 29/07/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-21 | SECRETARY RESIGNED | 288b |
| 2004-09-21 | DIRECTOR RESIGNED | 288b |
Last update: 2021-02-27 01:00:29