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FORESIGHT PROPERTIES LTD

Company number 06942185

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
03 Oct 2015 AD01 Registered office address changed from Ac House, 3 Preston Parade Whitstable Kent CT5 4AA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 3 October 2015
28 Sep 2015 4.70 Declaration of solvency
28 Sep 2015 600 Appointment of a voluntary liquidator
28 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
06 Aug 2015 AA Micro company accounts made up to 31 July 2015
06 Aug 2015 AA01 Previous accounting period shortened from 30 April 2016 to 31 July 2015
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 299
24 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Aug 2014 AD01 Registered office address changed from 65-67a High St Whitstable Kent CT5 1AU to Ac House, 3 Preston Parade Whitstable Kent CT5 4AA on 31 August 2014
14 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 299
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Mar 2014 CERTNM Company name changed hicorp 54 LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
17 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 April 2014
12 Mar 2014 AD01 Registered office address changed from Wha East House 109 South Worple Way London SW14 8TN on 12 March 2014
28 Feb 2014 AP01 Appointment of Mr Irwin George Ferry as a director
24 Feb 2014 AP01 Appointment of Mr Hugh Charles Lees Ferry as a director
23 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Martin John Coe on 23 June 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Hitours House Cross Oak Lane Redhill Surrey RH1 5EX England on 8 March 2012