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FURNACE LODGE LIMITED

Company number 04798545

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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 Dec 2015 AP01 Appointment of Ras Aughlia Griessenbock as a director on 27 January 2015
23 Dec 2015 TM01 Termination of appointment of Christopher Grahame Welsh as a director on 1 December 2014
23 Dec 2015 AA Total exemption full accounts made up to 12 December 2014
23 Dec 2015 AR01 Annual return made up to 13 June 2015
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 AR01 Annual return made up to 13 June 2014
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 RT01 Administrative restoration application
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2014 AA Total exemption full accounts made up to 12 December 2013
16 Sep 2013 AA Total exemption full accounts made up to 12 December 2012
12 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
13 Sep 2012 AA Total exemption full accounts made up to 12 December 2011
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 12 December 2010
01 Sep 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Yudhistra Moodley as a director
18 Oct 2010 AA Total exemption full accounts made up to 12 December 2009
06 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Yudhistra Moodley on 13 June 2010
06 Aug 2010 CH01 Director's details changed for Christopher Grahame Welsh on 13 June 2010
18 Nov 2009 AA Full accounts made up to 12 December 2008
11 Aug 2009 363a Return made up to 13/06/09; full list of members
09 Apr 2009 363a Return made up to 13/06/08; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from, 24A kidbrooke park road, blackheath, london, SE3 0LW
14 Oct 2008 AA Total exemption full accounts made up to 12 December 2007