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DE FACTO 1777 LIMITED

Company number 07296045

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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)
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
02 Oct 2013 CH01 Director's details changed for Mr Robert James Prynn on 25 July 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
15 Jan 2013 CERTNM Company name changed kentucky fried chicken costa burger king LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Timothy Charles Moss on 14 September 2010
02 Feb 2011 CH01 Director's details changed for Mr Robert James Prynn on 2 February 2011
02 Feb 2011 CH03 Secretary's details changed for Robert James Prynn on 2 February 2011
02 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
02 Nov 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
06 Oct 2010 AP03 Appointment of Robert James Prynn as a secretary
06 Oct 2010 AP01 Appointment of Timothy Charles Moss as a director
06 Oct 2010 AP01 Appointment of Mr Robert James Prynn as a director
06 Oct 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 October 2010
06 Oct 2010 TM01 Termination of appointment of Travers Smith Limited as a director
06 Oct 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
06 Oct 2010 TM01 Termination of appointment of Ruth Bracken as a director
03 Oct 2010 CERTNM Company name changed de facto 1777 LIMITED\certificate issued on 03/10/10
  • RES15 ‐ Change company name resolution on 2010-09-14
03 Oct 2010 NM06 Change of name with request to seek comments from relevant body
03 Oct 2010 CONNOT Change of name notice