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F T HOLDINGS LTD

Company number 03186133

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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 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
02 Nov 2017 TM02 Termination of appointment of Peter Jeffery Mahoney as a secretary on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Peter Jeffery Mahoney as a director on 1 November 2017
04 May 2017 AP01 Appointment of Mr Gary Petts as a director on 3 May 2017
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Apr 2017 MR04 Satisfaction of charge 5 in full
14 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 125,556
20 May 2016 CH01 Director's details changed for Mr Thomas John Gurd on 19 May 2016
18 May 2016 AP01 Appointment of Mr Christian Grant Ellard as a director on 12 May 2016
21 Apr 2016 TM01 Termination of appointment of Guy Thornbery as a director on 14 April 2016
19 Dec 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
29 Jul 2015 MR01 Registration of charge 031861330006, created on 28 July 2015
16 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 125,556
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015.
05 Jan 2015 AA Full accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 125,556
09 Jan 2014 AA Full accounts made up to 31 March 2013
12 Sep 2013 AP01 Appointment of Mr Guy Thornbery as a director
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of David Phillips as a director
22 Aug 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders