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FIELDSTONE COMMERCE LTD

Company number 05063995

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
29 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 October 2011
23 Jan 2012 AD01 Registered office address changed from 4 Millfields Road London E5 0SB United Kingdom on 23 January 2012
12 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1,000
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Dec 2010 CH01 Director's details changed for Mr Aslan Altun on 1 October 2010
28 Dec 2010 TM01 Termination of appointment of Ibrahim Altun as a director
28 Dec 2010 TM02 Termination of appointment of Aslan Altun as a secretary
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 AD01 Registered office address changed from 14 Station Road London E17 8AA on 27 October 2009
18 May 2009 363a Return made up to 04/03/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Mar 2008 363a Return made up to 04/03/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 16 station road london E17 8AA
11 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Apr 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Secretary resigned
21 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006