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FOLDERBEACH LIMITED

Company number 05071723

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
12 Aug 2017 MR04 Satisfaction of charge 050717230008 in full
25 Jul 2017 AD01 Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 July 2017
20 Jul 2017 LIQ01 Declaration of solvency
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-04
10 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 May 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AP04 Appointment of Derringtons Limited as a secretary on 30 July 2015
30 Jul 2015 TM02 Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015
04 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
17 Nov 2014 TM02 Termination of appointment of Mansukhlal Gosar Gudka as a secretary on 21 October 2014
17 Nov 2014 TM01 Termination of appointment of Parag Mansukhlal Gudka as a director on 21 October 2014
17 Nov 2014 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 21 October 2014
17 Nov 2014 AD01 Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 6 Stratton Street Mayfair London W1J 8LD on 17 November 2014
17 Nov 2014 TM01 Termination of appointment of Mansukhlal Gosar Gudka as a director on 21 October 2014
17 Nov 2014 TM01 Termination of appointment of Kumud Mansukhlal Gudka as a director on 21 October 2014
12 Nov 2014 AD01 Registered office address changed from C/O Aprirose Limited Aprirose House 48a High Street Edgware Middlesex HA8 7EQ to 6 Stratton Street Mayfair London W1J 8LD on 12 November 2014