- Company Overview for FOUNDATIONS FINANCE LTD (03311687)
- Filing history for FOUNDATIONS FINANCE LTD (03311687)
- People for FOUNDATIONS FINANCE LTD (03311687)
- Charges for FOUNDATIONS FINANCE LTD (03311687)
- Insolvency for FOUNDATIONS FINANCE LTD (03311687)
- More for FOUNDATIONS FINANCE LTD (03311687)
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) |
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13 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2015 | |
27 Jan 2015 | AD01 | Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 | |
26 Mar 2014 | 1.4 | Notice of completion of voluntary arrangement | |
18 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
18 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2014 | RESOLUTIONS |
Resolutions
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18 Mar 2014 | AD01 | Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 18 March 2014 | |
17 Feb 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2013 | |
05 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
06 Mar 2013 | AP03 | Appointment of Mr Mark Edward Thorpe as a secretary | |
06 Mar 2013 | TM02 | Termination of appointment of Neil Cobbold as a secretary | |
04 Jan 2013 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Jun 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jun 2012 | AR01 |
Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-06-08
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08 Jun 2012 | TM01 | Termination of appointment of Paul Anastasi as a director | |
08 Jun 2012 | AD01 | Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD United Kingdom on 8 June 2012 | |
08 Jun 2012 | TM01 | Termination of appointment of Paul Anastasi as a director | |
05 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
19 Jul 2011 | AD01 | Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 19 July 2011 | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
25 May 2011 | AP03 | Appointment of Mr Neil Cobbold as a secretary |