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FOOKS PROPERTY COMPANY LIMITED

Company number 00019313

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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)
16 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 11 November 2024
11 Jan 2024 AD01 Registered office address changed from The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX England to 601 High Road Leytonstone London E11 4PA on 11 January 2024
10 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 LIQ10 Removal of liquidator by court order
02 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
19 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-12
07 Dec 2020 600 Appointment of a voluntary liquidator
07 Dec 2020 LIQ01 Declaration of solvency
19 Oct 2020 PSC04 Change of details for Mr Jeremy John David Fooks as a person with significant control on 1 August 2020
16 Oct 2020 CH01 Director's details changed for Mr Jeremy John David Fooks on 1 August 2020
16 Oct 2020 CH01 Director's details changed for Mr Jeremy John David Fooks on 1 August 2020
16 Oct 2020 PSC04 Change of details for Mr Jeremy John David Fooks as a person with significant control on 1 August 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 TM01 Termination of appointment of William James Oliver Fooks as a director on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Maureen Heather Fooks as a director on 4 September 2020
09 Jun 2020 MR04 Satisfaction of charge 000193130004 in full
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 PSC04 Change of details for a person with significant control
06 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
06 Jun 2019 PSC04 Change of details for a person with significant control
05 Jun 2019 CH01 Director's details changed for Mrs Sarah Giulia Keeling on 11 April 2019
04 Jun 2019 PSC01 Notification of Timothy John Charles Fooks as a person with significant control on 11 April 2019