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FELSTEAD SOLUTIONS LIMITED

Company number 08257527

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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 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 15 pages (15 pages)
03 May 2017	AD01	Registered office address changed from C/O Peyton Tyler Mears 16 Middleborough Colchester Essex CO1 1QT to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 May 2017	View PDF Registered office address changed from C/O Peyton Tyler Mears 16 Middleborough Colchester Essex CO1 1QT to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-19 - link opens in a new window - 1 page (1 page)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	MR04	Satisfaction of charge 082575270001 in full	View PDF Satisfaction of charge 082575270001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
31 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 10	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2015	MR01	Registration of charge 082575270001, created on 21 May 2015	View PDF Registration of charge 082575270001, created on 21 May 2015 - link opens in a new window - 27 pages (27 pages)
05 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 10	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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