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FOUNDEVER GB LIMITED

Company number 03450786

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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)
26 Aug 2021 MR04 Satisfaction of charge 5 in full
26 Aug 2021 MR04 Satisfaction of charge 2 in full
26 Aug 2021 MR04 Satisfaction of charge 8 in full
15 Dec 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 16/10/20 Statement of Capital gbp 33921487.00
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 18/05/22
09 Oct 2020 TM01 Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020
09 Oct 2020 AP01 Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/05/22
03 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 MR01 Registration of charge 034507860013, created on 31 July 2019
01 Mar 2019 AA Full accounts made up to 31 December 2017
12 Nov 2018 CH03 Secretary's details changed for John William Hayward on 1 October 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/05/22
30 Jan 2018 AA Full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/05/22
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2017 TM01 Termination of appointment of John Kellett as a director on 31 July 2017
15 Feb 2017 AD01 Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/05/22
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
10 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 28,500,000
09 Oct 2015 MR04 Satisfaction of charge 11 in full
09 Oct 2015 MR04 Satisfaction of charge 10 in full