- Company Overview for THE FENG SHUI TOUCH LTD (08136114)
- Filing history for THE FENG SHUI TOUCH LTD (08136114)
- People for THE FENG SHUI TOUCH LTD (08136114)
- More for THE FENG SHUI TOUCH LTD (08136114)
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) |
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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
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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
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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
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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
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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 |