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FONEMASTER UK LIMITED

Company number 05955962

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 AD01 Registered office address changed from Unit 19 Southall Enterprise Centre Bridge Road Southall Middlesex UB2 4AB to 38 De Montfort Street Leicester LE1 7GS on 30 May 2019
29 May 2019 LIQ02 Statement of affairs
29 May 2019 600 Appointment of a voluntary liquidator
29 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2018 CS01 Confirmation statement made on 4 October 2017 with updates
21 Mar 2018 TM01 Termination of appointment of Preet Singh Bhatia as a director on 4 January 2017
21 Mar 2018 PSC07 Cessation of Preet Singh Bhatia as a person with significant control on 4 January 2017
21 Mar 2018 PSC07 Cessation of Preet Singh Bhatia as a person with significant control on 4 January 2017
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 CH01 Director's details changed for Mr Rajveer Singh Takawal on 16 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders