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FOUNDATIONS FINANCE LTD

Company number 03311687

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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