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FATHER & SON LIMITED

Company number 05114073

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
31 Dec 2015 AD01 Registered office address changed from 3 Blyth Close Twickenham TW1 1AZ England to 3 Blyth Close Twickenham Greater London TW1 1AZ on 31 December 2015
31 Dec 2015 AD01 Registered office address changed from 45 Falmouth House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5AH to 3 Blyth Close Twickenham Greater London TW1 1AZ on 31 December 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 58
01 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 58
09 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Jul 2013 AD01 Registered office address changed from 3 Tintagel Drive Stanmore Middlesex HA7 4SR on 9 July 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Bruce Comyn Fairfax Macgregor on 1 April 2012
09 Jun 2012 TM02 Termination of appointment of New Road Nominees Limited as a secretary
28 Feb 2012 AD01 Registered office address changed from 160 Arabella Drive London SW15 5LG United Kingdom on 28 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Bruce Comyn Fairfax Macgregor on 30 April 2011
13 May 2011 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 13 May 2011
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
08 Jul 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
08 Jul 2010 CH04 Secretary's details changed for New Road Nominees Limited on 27 April 2010
26 Feb 2010 AA Total exemption full accounts made up to 30 April 2009