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FELGROVE LIMITED

Company number 04094247

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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)
05 Nov 2018 AA Total exemption full accounts made up to 31 October 2016
05 Nov 2018 AA Total exemption full accounts made up to 31 October 2015
05 Nov 2018 PSC01 Notification of Antonio Crispino as a person with significant control on 6 April 2016
05 Nov 2018 CS01 Confirmation statement made on 23 October 2017 with updates
05 Nov 2018 CS01 Confirmation statement made on 23 October 2016 with updates
05 Nov 2018 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 5 November 2018
05 Nov 2018 RT01 Administrative restoration application
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200,000
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jun 2015 AP01 Appointment of Antonio Crispino as a director on 1 March 2015
19 Jun 2015 TM01 Termination of appointment of Melvin Roberts as a director on 1 March 2015
19 Jun 2015 TM01 Termination of appointment of Solon Director Limited as a director on 1 March 2015
19 Nov 2014 AR01 Annual return made up to 23 October 2014
Statement of capital on 2014-11-19
  • GBP 200,000
19 Nov 2014 AA Total exemption full accounts made up to 31 October 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 TM01 Termination of appointment of Bryan Moyer as a director
14 Apr 2014 AP01 Appointment of Melvin Roberts as a director
20 Nov 2013 AR01 Annual return made up to 23 October 2013
Statement of capital on 2013-11-20
  • GBP 200,000
29 Oct 2013 TM02 Termination of appointment of Edward Corrigan as a secretary
29 Oct 2013 TM01 Termination of appointment of Dirk Oppelaar as a director