- Company Overview for 41 F C LIMITED (07310936)
- Filing history for 41 F C LIMITED (07310936)
- People for 41 F C LIMITED (07310936)
- Insolvency for 41 F C LIMITED (07310936)
- More for 41 F C LIMITED (07310936)
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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23 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2017 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 20 October 2017 | |
17 Oct 2017 | LIQ01 | Declaration of solvency | |
17 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2017 | RESOLUTIONS |
Resolutions
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29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
25 Sep 2017 | AP01 | Appointment of Mr Mark Adams as a director on 19 September 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Bruce Weir Ritchie as a director on 19 September 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Brett Alexander Palos as a director on 19 September 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
27 Oct 2016 | TM01 | Termination of appointment of Louise Charlotte Savage as a director on 22 September 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Sep 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
01 Aug 2016 | CH01 | Director's details changed for Mrs Louise Charlotte Savage on 15 February 2016 | |
01 Aug 2016 | CH01 | Director's details changed for Mr Brett Alexander Palos on 15 February 2016 | |
01 Aug 2016 | CH01 | Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016 | |
29 Jul 2016 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 July 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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18 Jul 2013 | CH01 | Director's details changed for Mr Brett Palos on 10 July 2013 |