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THE HISTORY FACTORY LIMITED

Company number 02489780

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2018 AP01 Appointment of Mr Philip Richard Jenks as a director on 19 March 2018
01 Apr 2018 TM01 Termination of appointment of Dennis Anthony Jenks as a director on 19 March 2018
07 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
25 Mar 2016 CH01 Director's details changed for Mr Dennis Anthony Jenks on 15 February 2016
25 Mar 2016 CH03 Secretary's details changed for Mrs Judith Eileen Jenks on 15 February 2016
25 Mar 2016 AD01 Registered office address changed from Silverbeck Farm Jumps Road Churt Farnham Surrey GU10 2HL to Silverbeck Jumps Road Churt Farnham Surrey GU10 2HL on 25 March 2016
18 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
09 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
18 May 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Dennis Anthony Jenks on 15 December 2009
20 Mar 2010 CH03 Secretary's details changed for Judith Eileen Jenks on 15 December 2009