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FEATURECODE (MANAGEMENT) LIMITED

Company number 00676534

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2024 DS01 Application to strike the company off the register
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
11 Aug 2023 AA Accounts for a dormant company made up to 28 January 2023
25 Apr 2023 CERTNM Company name changed harrods (management) LIMITED\certificate issued on 25/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
21 Apr 2023 SH19 Statement of capital on 21 April 2023
  • GBP 1
21 Apr 2023 SH20 Statement by Directors
21 Apr 2023 CAP-SS Solvency Statement dated 30/03/23
21 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2023 TM01 Termination of appointment of Sarah Jane Andrews as a director on 6 March 2023
07 Mar 2023 TM01 Termination of appointment of Jeffrey Upton as a director on 7 March 2023
06 Mar 2023 TM01 Termination of appointment of Rupert John Symes as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of James Philip Healy as a director on 6 March 2023
01 Feb 2023 CH01 Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 29 January 2022
26 Jul 2022 AP01 Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 30 January 2021
09 Apr 2021 TM01 Termination of appointment of Rajiv Lochan Assanand as a director on 6 April 2021
19 Nov 2020 AA Accounts for a dormant company made up to 1 February 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
21 Oct 2020 TM01 Termination of appointment of Gregory Vincent Faulkner as a director on 21 October 2020