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FULHAM & CHELSEA COLLEGE LIMITED

Company number 04511686

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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)
02 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
18 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2011 4.48 Notice of Constitution of Liquidation Committee
03 Oct 2011 AD01 Registered office address changed from Ground Floor Rear, Eden House 59 Fulham High Street London SW6 3JJ on 3 October 2011
26 Sep 2011 600 Appointment of a voluntary liquidator
26 Sep 2011 4.20 Statement of affairs with form 4.19
26 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2011 TM01 Termination of appointment of Kim Bailey as a director
28 Jul 2011 TM01 Termination of appointment of Cedric Bell as a director
10 Mar 2011 AP01 Appointment of Mr Cedric Desmond Bell as a director
10 Mar 2011 AP01 Appointment of Ms Kim Bailey as a director
16 Feb 2011 CH01 Director's details changed for Mathew Francis Collins on 10 January 2011
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AP01 Appointment of Mr Murray Charles Cole as a director
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1,000
10 Sep 2010 CH03 Secretary's details changed for Nicola Barclay on 1 February 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 1,000
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Sep 2009 363a Return made up to 15/08/09; full list of members
03 Sep 2009 288c Secretary's change of particulars / nicola barclay / 01/09/2008
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 15/08/08; full list of members