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FRANCOMBE VENTURES LIMITED

Company number 05300239

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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 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2019 AP01 Appointment of Mr. Gong Bombay as a director on 1 December 2018
22 Feb 2019 TM01 Termination of appointment of Jonathan Berecher as a director on 1 December 2018
22 Feb 2019 AD01 Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG United Kingdom to 24 Pembridge Square London W2 4DR on 22 February 2019
02 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 AP01 Appointment of Mr. Jonathan Berecher as a director on 1 June 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
16 Dec 2016 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 11 Rosemont Road Hampstead London NW3 6NG on 16 December 2016
16 Dec 2016 AP01 Notice of removal of a director
15 Dec 2016 TM01 Termination of appointment of James Allan Sanford as a director on 1 November 2016
15 Dec 2016 TM01 Termination of appointment of Caletta International Limited as a director on 1 November 2016
15 Dec 2016 TM02 Termination of appointment of Terthur Trading Limited as a secretary on 1 November 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015 CH02 Director's details changed for Caletta International Limited on 10 December 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
03 Jun 2015 AP02 Appointment of Caletta International Limited as a director on 2 June 2015
03 Jun 2015 AP01 Appointment of Mr James Allan Sanford as a director on 2 June 2015