- Company Overview for FOXTROT OSCAR HOLDINGS LIMITED (06340953)
- Filing history for FOXTROT OSCAR HOLDINGS LIMITED (06340953)
- People for FOXTROT OSCAR HOLDINGS LIMITED (06340953)
- Charges for FOXTROT OSCAR HOLDINGS LIMITED (06340953)
- More for FOXTROT OSCAR HOLDINGS LIMITED (06340953)
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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15 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
08 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
16 Oct 2015 | MA | Memorandum and Articles of Association | |
16 Oct 2015 | RESOLUTIONS |
Resolutions
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03 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
30 Sep 2015 | MR01 | Registration of charge 063409530003, created on 28 September 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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14 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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09 Sep 2014 | AD02 | Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Bdo Llp 55 Baker Street London W1U 7EU | |
09 Sep 2014 | AD01 | Registered office address changed from 1 Catherine Place London SW1E 6DX to 539-547 Wandsworth Road London SW8 3JD on 9 September 2014 | |
04 Jun 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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|
21 Aug 2013 | AD04 | Register(s) moved to registered office address | |
10 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
14 May 2013 | TM02 | Termination of appointment of Trevor James as a secretary | |
26 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
04 Mar 2013 | AP01 | Appointment of Mr Geoff Eades as a director | |
28 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 | |
26 Sep 2012 | AR01 |
Annual return made up to 13 August 2012 with full list of shareholders
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07 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
06 Mar 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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27 Oct 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
12 Oct 2011 | MISC | Section 519 |