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FONSECA-KLEIN LTD

Company number 07478805

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
27 Dec 2019 AA Micro company accounts made up to 28 December 2018
25 Sep 2019 AP01 Appointment of Mr Paul Richard Smith as a director on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Martin Klein as a director on 24 September 2019
19 Sep 2019 PSC07 Cessation of Alexandra Cristina Klein as a person with significant control on 10 September 2019
13 Sep 2019 CS01 Confirmation statement made on 23 December 2018 with updates
13 Sep 2019 TM01 Termination of appointment of Alexandra Cristina Klein as a director on 10 September 2019
22 Jul 2019 CH01 Director's details changed for Mrs Alexandra Cristina Klein on 31 August 2018
22 Jul 2019 CH01 Director's details changed for Mr Martin Klein on 31 August 2018
09 Jul 2019 AD01 Registered office address changed from , Chartwell House Cardinal Walk, Hessle, HU13 9QG, England to 23 Wolfreton Garth Kirk Ella Hull HU10 7AB on 9 July 2019
09 Jul 2019 AC92 Restoration by order of the court
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
22 Feb 2018 AA Micro company accounts made up to 28 December 2017
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 28 December 2016
18 May 2017 AD01 Registered office address changed from , 37 the Square, Hessle, North Humberside, HU13 0AE, England to 23 Wolfreton Garth Kirk Ella Hull HU10 7AB on 18 May 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 28 December 2015
09 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 28 December 2014
10 May 2015 AD01 Registered office address changed from , 37 the Square the Square, Hessle, North Humberside, HU13 0AE, England to 23 Wolfreton Garth Kirk Ella Hull HU10 7AB on 10 May 2015