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FOXTROT OSCAR HOLDINGS LIMITED

Company number 06340953

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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
  • ANNOTATION A second filed form AR01 was registered on 28TH february 2013
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
  • ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012
27 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
12 Oct 2011 MISC Section 519