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FOSTERS OF DERBY LIMITED

Company number 08044371

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 AD01 Registered office address changed from C/O S M Foster Flat Elms Farm Duffield Road Little Eaton Derby DE21 5DS to Unit 23 Derby Trading Estate Stores Road Derby Derbyshire DE21 4BE on 20 September 2017
15 Sep 2017 DS01 Application to strike the company off the register
26 Jul 2017 PSC01 Notification of Daniel Lawrence Carpenter as a person with significant control on 31 May 2017
13 Jul 2017 CS01 Confirmation statement made on 25 April 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 TM01 Termination of appointment of Trevor John Cliff as a director on 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Lawrence Arnold Sevieri as a director on 31 December 2016
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 27
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 27
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 27
09 Mar 2015 AP01 Appointment of Trevor John Cliff as a director on 1 September 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 11
07 Jul 2014 AP01 Appointment of Mr Lawrence Arnold Sevieri as a director
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Oct 2013 TM01 Termination of appointment of Stephen Foster as a director
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 10.00
16 May 2012 AP01 Appointment of Stephen John Foster as a director