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FOOTPRINT FURNITURE LIMITED

Company number 05848644

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD02 Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
19 Oct 2018 AD01 Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
13 Sep 2018 TM01 Termination of appointment of Dean John Banks as a director on 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
07 Jun 2018 AD04 Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
05 Jun 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
08 May 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
14 Feb 2018 PSC02 Notification of Office Projects Group Limited as a person with significant control on 6 April 2016
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
13 Jul 2017 MR04 Satisfaction of charge 1 in full
02 Feb 2017 TM01 Termination of appointment of David Samuel Kennedy as a director on 31 January 2017
08 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for David Samuel Kennedy on 7 April 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
06 Jun 2016 AP01 Appointment of David Andrew Bruce as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
24 Mar 2016 AP01 Appointment of David Samuel Kennedy as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Paul Francis Gandy as a director on 24 March 2016
10 Dec 2015 CH04 Secretary's details changed for Bnoms Limited on 9 December 2015