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FONTHILL BUREAU DE CHANGE LIMITED

Company number 04591141

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates
21 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
26 Nov 2018 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 1 November 2018
26 Nov 2018 CH01 Director's details changed for Mr Vrej Aboucham Melkonian on 10 November 2018
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
12 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
24 Nov 2017 PSC04 Change of details for Mr Vrej Aboucham Melkonian as a person with significant control on 24 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 PSC04 Change of details for Mr Ahmed Tumi as a person with significant control on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Vrej Aboucham Melkonian on 15 August 2017
15 Aug 2017 PSC04 Change of details for Mr Vrej Aboucham Melkonian as a person with significant control on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017
18 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100