- Company Overview for FAVONIUS VENTURES LIMITED (04150112)
- Filing history for FAVONIUS VENTURES LIMITED (04150112)
- People for FAVONIUS VENTURES LIMITED (04150112)
- Insolvency for FAVONIUS VENTURES LIMITED (04150112)
- More for FAVONIUS VENTURES LIMITED (04150112)
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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01 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 January 2011 | |
01 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2010 | |
25 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 June 2010 | |
31 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2009 | |
18 Dec 2008 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2008 | RESOLUTIONS |
Resolutions
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18 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from, 20 balderton street, london, W1K 6TL | |
28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
27 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
27 Feb 2008 | 288c | Secretary's Change of Particulars / ian de jong / 30/01/2008 / Forename was: ian, now: jan; HouseName/Number was: , now: schapenduinen; Street was: brederodelaati 135, now: brederodelaan 135; Post Town was: bloemen daal, now: bloemendaal; Region was: 2061 jr, now: ; Post Code was: , now: 2061 jr | |
30 Mar 2007 | 363s | Return made up to 30/01/07; full list of members | |
03 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
28 Feb 2006 | 363s | Return made up to 30/01/06; full list of members | |
18 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
22 Feb 2005 | 363s | Return made up to 30/01/05; full list of members | |
02 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
25 Feb 2004 | 363s | Return made up to 30/01/04; full list of members | |
01 Dec 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
09 Feb 2003 | 363s | Return made up to 30/01/03; full list of members | |
09 Feb 2003 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
01 Oct 2002 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 |