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FERN ENERGY WHITESIDE HOLDINGS LIMITED

Company number 09040203

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2021 DS01 Application to strike the company off the register
03 Feb 2021 MR04 Satisfaction of charge 090402030001 in full
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
02 Jul 2020 AA Accounts for a small company made up to 30 June 2019
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
09 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
09 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
21 Aug 2018 PSC05 Change of details for Fern Energy Partnerships Holdings Limited as a person with significant control on 19 July 2017
03 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 1 August 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
23 Oct 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
31 Aug 2017 PSC05 Change of details for Blue Energy Partnerships Holdings Limited as a person with significant control on 14 July 2017
02 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jul 2017 MR04 Satisfaction of charge 090402030002 in full