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FOSTER & SONS LIMITED

Company number 02758753

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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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28 - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 100.00	View PDF Statement of capital on 3 August 2016 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CAP-SS	Solvency Statement dated 11/07/16	View PDF Solvency Statement dated 11/07/16 - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	CH01	Director's details changed for Mr Pierre Richard Romano on 23 October 2015	View PDF Director's details changed for Mr Pierre Richard Romano on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	CH01	Director's details changed for Pascale Renee Romano on 26 October 2011	View PDF Director's details changed for Pascale Renee Romano on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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