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FT STRUCTURE LIMITED

Company number 07866728

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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 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 PSC08 Notification of a person with significant control statement
05 Mar 2019 TM02 Termination of appointment of Andrew Francis Denny as a secretary on 15 October 2018
05 Mar 2019 PSC07 Cessation of Andrew Francis Denny as a person with significant control on 15 October 2018
05 Mar 2019 TM01 Termination of appointment of Andrew Francis Denny as a director on 15 October 2018
27 Feb 2019 TM01 Termination of appointment of Peter William Callaghan as a director on 14 February 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 1
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AP01 Appointment of Mr Peter William Callaghan as a director on 1 December 2014
08 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 CH03 Secretary's details changed for Andrew Francis Denny on 1 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Andrew Francis Denny on 1 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AD01 Registered office address changed from 11 Tower Gardens Holywell Clwyd CH8 7TG on 23 June 2014
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
06 Nov 2013 AD01 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH7 9QP United Kingdom on 6 November 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012