- Company Overview for THE FOUNDRY HOLDINGS LIMITED (06711930)
- Filing history for THE FOUNDRY HOLDINGS LIMITED (06711930)
- People for THE FOUNDRY HOLDINGS LIMITED (06711930)
- Charges for THE FOUNDRY HOLDINGS LIMITED (06711930)
- More for THE FOUNDRY HOLDINGS LIMITED (06711930)
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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22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Mar 2021 | DS01 | Application to strike the company off the register | |
10 Feb 2021 | SH19 |
Statement of capital on 10 February 2021
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10 Feb 2021 | SH20 | Statement by Directors | |
10 Feb 2021 | CAP-SS | Solvency Statement dated 29/01/21 | |
10 Feb 2021 | SH02 | Consolidation of shares on 29 January 2021 | |
10 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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10 Feb 2021 | RESOLUTIONS |
Resolutions
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10 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | MR04 | Satisfaction of charge 067119300006 in full | |
08 Dec 2020 | MR04 | Satisfaction of charge 067119300005 in full | |
30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
28 Jan 2020 | TM01 | Termination of appointment of Robert Crisci as a director on 31 December 2019 | |
27 Jan 2020 | AP01 | Appointment of Jody Rae Madden as a director on 1 July 2019 | |
27 Jan 2020 | TM01 | Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
04 Jul 2019 | AUD | Auditor's resignation | |
25 Apr 2019 | AP01 | Appointment of Mr Robert Crisci as a director on 18 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Mr Jason Conley as a director on 18 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Karen Slatford as a director on 18 April 2019 | |
25 Apr 2019 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019 | |
25 Apr 2019 | AD01 | Registered office address changed from 5 Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on 25 April 2019 | |
17 Apr 2019 | AA | Full accounts made up to 31 December 2018 |