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FOUNDATION PROPERTY FUND NOMINEE LIMITED

Company number 05032923

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Jan 2017 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ to C/O Montgomery Investment Management Llp Wework Aldgate Tower Leman Street London E1 8FA on 10 January 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 MR04 Satisfaction of charge 3 in full
24 Aug 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 MR04 Satisfaction of charge 1 in full
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from Suit 615 6Th Floor 125 Old Broad Street London EC2N 1AR on 10 May 2011
17 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders