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FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED

Company number 01043980

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 181,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 TM02 Termination of appointment of B & T Secretaries Limited as a secretary on 4 September 2015
26 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 181,000
02 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 181,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AA Full accounts made up to 31 December 2011
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 22 June 2012
22 Jun 2012 CH04 Secretary's details changed for B & T Secretaries Limited on 1 June 2012
04 Jan 2012 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Peter Charles Spencer Keeble on 21 July 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
25 May 2010 AD01 Registered office address changed from 31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP on 25 May 2010