- Company Overview for FRANCOMBE VENTURES LIMITED (05300239)
- Filing history for FRANCOMBE VENTURES LIMITED (05300239)
- People for FRANCOMBE VENTURES LIMITED (05300239)
- More for FRANCOMBE VENTURES LIMITED (05300239)
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) |
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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
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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
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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 |