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THE FENG SHUI TOUCH LTD

Company number 08136114

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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 Oct 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Marvin Ambrosius as a director on 27 September 2018
14 Aug 2018 AD01 Registered office address changed from , Kingfisher House 2B Ground Floor, Northwood Park Gatwick Road, Crawley, West Sussex, RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on 14 August 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
26 Jul 2017 PSC07 Cessation of Manuel Pinon-Martinez as a person with significant control on 1 May 2017
25 Jul 2017 PSC01 Notification of Marvin Ambrosius as a person with significant control on 1 May 2017
02 Jun 2017 AP01 Appointment of Mr Marvin Ambrosius as a director on 1 May 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
07 Oct 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 TM02 Termination of appointment of Calverley Nominees Limited as a secretary on 11 July 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 AD01 Registered office address changed from , 9 Bridge Road, Business Park, Haywards Heath, West Sussex, RH16 1TX, United Kingdom on 26 September 2013
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
08 Jan 2013 AD01 Registered office address changed from , 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom on 8 January 2013
23 Aug 2012 AP01 Appointment of Mr Manuel Pinon-Martinez as a director
23 Aug 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
13 Jul 2012 AP04 Appointment of Calverley Nominees Limited as a secretary