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FOUBERTS PLACE TRADING LIMITED

Company number 06295106

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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)
05 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
17 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
27 Apr 2018 AD01 Registered office address changed from Archway House, 81-82 Portsmouth Road, Surbiton Surrey KT6 5PT to 37 Sun Street London EC2M 2PL on 27 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04
20 Apr 2018 LIQ02 Statement of affairs
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC02 Notification of Sanatello Holding Limited as a person with significant control on 28 June 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
04 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011