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FATHERS & SONS LIMITED

Company number 00311880

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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)
27 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
23 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2020 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2020 AD01 Registered office address changed from Unit 170 Stoneleigh Park Kenilworth Warwickshire CV8 2LG England to Pure Offices Wilton Drive Warwick CV34 6RG on 15 July 2020
09 Jan 2020 TM02 Termination of appointment of Emma Louise Whitehead as a secretary on 1 January 2020
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 170 Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 2 February 2017
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
18 May 2015 CH01 Director's details changed for Neil Stuart Grinnall on 19 April 2015
23 Apr 2015 AP03 Appointment of Mrs Emma Louise Whitehead as a secretary on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Neil Stuart Grinnall as a director on 23 April 2015
23 Apr 2015 TM02 Termination of appointment of Rebecca Grinnall as a secretary on 23 April 2015