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FSSTS (EPSOM) LIMITED

Company number 06640531

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
15 Dec 2011 CERTNM Company name changed raquel's mini-kingdom (uk) LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
07 Dec 2011 TM01 Termination of appointment of Noel Lynch as a director
07 Dec 2011 TM02 Termination of appointment of Terence Haynes as a secretary
07 Dec 2011 AP03 Appointment of Mrs Jean Ann Parnell Mitchell as a secretary
07 Dec 2011 AP01 Appointment of Mr Terence Anthony Haynes as a director
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 08/07/09; full list of members
11 Sep 2009 288a Secretary appointed terence anthony haynes
10 Sep 2009 288a Director appointed noel patrick lynch
24 Aug 2009 288b Appointment terminated secretary a&h registrars & secretaries LIMITED
21 Aug 2009 288b Appointment terminated director a&h directors LIMITED
08 Jul 2008 NEWINC Incorporation