FORTY FIRST COMPANY LIMITED

Company number 03492230

Date	Type	Description	View / Download
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
25 Nov 2021	AD01	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021	(1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	(7 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Miss Joanne Walker on 1 December 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
27 May 2016	AA	Total exemption full accounts made up to 31 October 2015	(7 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(3 pages)
29 May 2015	AA	Total exemption full accounts made up to 31 October 2014	(7 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(3 pages)
15 Dec 2014	AP01	Appointment of Miss Joanne Walker as a director on 1 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014	(1 page)
27 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(6 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)