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367 FULHAM ROAD LIMITED

Company number 07049156

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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)
17 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2018 AD01 Registered office address changed from Flat 17 367 Fulham Road London SW10 9TN to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 23 January 2018
19 Jan 2018 600 Appointment of a voluntary liquidator
19 Jan 2018 LIQ01 Declaration of solvency
19 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-09
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 May 2017 AA Micro company accounts made up to 31 December 2016
29 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
15 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
30 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
10 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
08 Nov 2013 TM01 Termination of appointment of Anthony Kilduff as a director
31 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David John Ewart on 19 October 2010
27 Jan 2011 AP01 Appointment of Mr Anthony Kilduff as a director
27 Jan 2011 AP01 Appointment of Mr Dipak Pandya as a director