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ELIZABETH FURNIVAL LIMITED

Company number 04424022

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 100
17 Jun 2011 AD01 Registered office address changed from 73 Arthur Road Wimbledon London SW19 7DP on 17 June 2011
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
02 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Oliver Furnival on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Daniel Furnival on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Elizabeth Furnival on 1 October 2009
23 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Jun 2009 363a Return made up to 24/04/09; full list of members
28 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
22 May 2008 363a Return made up to 24/04/08; full list of members
22 May 2008 288c Secretary's Change of Particulars / neil mcclure / 01/04/2008 / HouseName/Number was: , now: 29; Street was: 12 eagle wharf, now: lower belgrave street; Area was: 138 grosvenor road, now: ; Post Code was: SW1V 3JS, now: SW1W 0LS
22 May 2008 288c Director's Change of Particulars / elizabeth furnival / 01/04/2008 / HouseName/Number was: , now: 29; Street was: 12 eagle wharf, now: lower belgrave street; Area was: 138 grosvenor road, now: ; Post Code was: SW1V 3JS, now: SW1W 0LS
10 Oct 2007 287 Registered office changed on 10/10/07 from: parker cavendish 28 church road stanmore middx HA7 4XR
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
10 May 2007 363a Return made up to 24/04/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Sep 2006 287 Registered office changed on 15/09/06 from: c/o monitus LTD 112-114 middlesex street london E1 7HY
31 May 2006 363s Return made up to 24/04/06; full list of members
31 May 2006 363(288) Director's particulars changed
05 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004