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F & J EXIT HOLDINGS LTD.

Company number 04328020

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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)
04 Jan 2016 AA01 Previous accounting period shortened from 6 January 2015 to 5 January 2015
06 Oct 2015 AA01 Previous accounting period shortened from 7 January 2015 to 6 January 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2014 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
04 Jun 2013 CERTNM Company name changed A.D. real estate LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21
04 Jun 2013 CONNOT Change of name notice
23 Jan 2013 AR01 Annual return made up to 16 August 2012 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
10 Jan 2013 AP01 Appointment of Dr Friedrich Schwank as a director
10 Jan 2013 AP01 Appointment of Joseph Chanan Shefet as a director
10 Jan 2013 TM01 Termination of appointment of Itzhak Toub as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 CERTNM Company name changed dan residential LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
01 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AA01 Previous accounting period shortened from 8 January 2011 to 7 January 2011
28 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 8 January 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Itzhak Toub as a director
16 Aug 2011 TM01 Termination of appointment of Joseph Shefet as a director
13 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009