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FIONA E PROPERTY LIMITED

Company number 07858125

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2017 AD01 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ England to Arbour House Norton in Hales Market Drayton Shropshire TF9 4AJ on 10 October 2017
06 Oct 2017 PSC05 Change of details for a person with significant control
03 Oct 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Ford on 25 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 AD01 Registered office address changed from Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 23 December 2016
23 Dec 2016 CERTNM Company name changed lowe & rhodes property LIMITED\certificate issued on 23/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
31 Aug 2016 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Victoria Road Fenton Stoke on Trent ST4 2HU on 31 August 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 25,100
17 Aug 2015 CERTNM Company name changed lowe & rhodes holdings LIMITED\certificate issued on 17/08/15
  • RES15 ‐ Change company name resolution on 2015-07-31
17 Aug 2015 CONNOT Change of name notice
13 Aug 2015 TM01 Termination of appointment of Andrew John Ford as a director on 31 July 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 CH01 Director's details changed for Mr Andrew John Ford on 2 April 2015
07 May 2015 CH01 Director's details changed for Mrs Fiona Elizabeth Ford on 2 April 2015
12 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 25,100
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 25,100
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders