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FOXHALL AMUSEMENTS LIMITED

Company number 01170476

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
04 May 2012 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY on 4 May 2012
03 May 2012 4.70 Declaration of solvency
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-30
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 66
22 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Francesca Mario Giovanni Stefani on 26 April 2010
11 May 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 26/04/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
16 Sep 2008 363a Return made up to 26/04/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
24 May 2007 363a Return made up to 26/04/07; full list of members
22 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
22 May 2006 363a Return made up to 26/04/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 May 2005