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FOLDING FUTURE (LONDON) LIMITED

Company number 05516809

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013
Statement of capital on 2013-08-06
  • GBP 1
05 Aug 2013 CH01 Director's details changed for Anthony Field on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Anthony Field on 5 August 2013
24 Jul 2013 TM01 Termination of appointment of Richard Mark Abbs as a director on 11 June 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 AR01 Annual return made up to 19 August 2012
11 Feb 2013 AD01 Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EW on 11 February 2013
08 Feb 2013 AP01 Appointment of Mr Ronald William Field as a director on 8 February 2013
08 Feb 2013 AP01 Appointment of Mr Richard Mark Abbs as a director on 8 February 2013
24 Jan 2013 CERTNM Company name changed folding future (mk) LIMITED\certificate issued on 24/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-23
11 Jan 2013 CERTNM Company name changed folding future LIMITED\certificate issued on 11/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-11
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2012 CONNOT Change of name notice
17 Nov 2011 AA Accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Lp Secretarial Limited on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Anthony Field on 1 October 2009
12 Mar 2010 AA Accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 22/07/09; full list of members