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FOLEY STREET REAL ESTATE LTD

Company number 08171704

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
10 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 March 2015
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2014 4.70 Declaration of solvency
31 Mar 2014 AD01 Registered office address changed from Solar House 1-9 Romford Road London E15 4RG United Kingdom on 31 March 2014
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 4.70 Declaration of solvency
19 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 28 February 2014
08 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 August 2013
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100
18 Oct 2013 AP01 Appointment of Guy Alistair Harman as a director
18 Oct 2013 AP01 Appointment of Mr Nigel Philip Berney as a director
18 Oct 2013 AP01 Appointment of Mr Vincent Daniel Goldstein as a director
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 8TH November 2013.
20 Jun 2013 AD01 Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 20 June 2013
10 Aug 2012 TM01 Termination of appointment of Barbara Kahan as a director
08 Aug 2012 AP01 Appointment of Mr Adam Joel Shafron as a director
08 Aug 2012 NEWINC Incorporation