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FORTBEAU LIMITED

Company number 07540784

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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)
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2014	TM01	Termination of appointment of Hayley Michelle Smith as a director on 13 March 2014	View PDF Termination of appointment of Hayley Michelle Smith as a director on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from 96 Kensington High Street London W8 4SG United Kingdom on 15 January 2014	View PDF Registered office address changed from 96 Kensington High Street London W8 4SG United Kingdom on 15 January 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	CERTNM	Company name changed meynadier LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	View PDF Company name changed meynadier LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1,000	View PDF Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	CH01	Director's details changed for Miss Hayley Michelle Smith on 14 April 2013	View PDF Director's details changed for Miss Hayley Michelle Smith on 14 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from 98 Kensington High Street London W8 4SG England on 25 March 2013	View PDF Registered office address changed from 98 Kensington High Street London W8 4SG England on 25 March 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 January 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	CH01	Director's details changed for Miss Hayley Michelle Smith on 28 February 2012	View PDF Director's details changed for Miss Hayley Michelle Smith on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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