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SYMBIAN FOUNDATION LIMITED

Company number 06683783

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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)
23 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 April 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
19 May 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 156 Great Charles Street Queensway Birmingham B3 3HN on 19 May 2022
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-15
26 Apr 2022 LIQ01 Declaration of solvency
11 Feb 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
11 Feb 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
11 Feb 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
11 Feb 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
11 Feb 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
17 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
08 Feb 2021 AA Accounts for a small company made up to 31 March 2020
01 Feb 2021 AD01 Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ to Hill House 1 Little New Street London EC4A 3TR on 1 February 2021
14 Jan 2021 TM02 Termination of appointment of Kemp Little Llp as a secretary on 14 January 2021
18 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
22 Jun 2020 TM01 Termination of appointment of Yoshiiku Hanai as a director on 19 June 2020
22 Jun 2020 AP01 Appointment of Mr Takeshi Tomaru as a director on 19 June 2020
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
18 Jul 2019 AP01 Appointment of Mr. Naoyuki Watanabe as a director on 18 June 2019
18 Jul 2019 TM01 Termination of appointment of Kazuya Anzawa as a director on 18 June 2019