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FHOLDING LTD

Company number 08438965

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2018 AD01 Registered office address changed from 7 Bourne Court 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 February 2018
30 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 TM01 Termination of appointment of Peter Bayard Moss Jr. as a director on 31 December 2015
16 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2015
10 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
  • ANNOTATION Clarification a second filing AR01 was registered on 16/07/15.
27 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AD01 Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 7 Bourne Court 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 October 2014
07 Oct 2014 TM01 Termination of appointment of Roberto De Santis as a director on 30 September 2014
19 Aug 2014 TM01 Termination of appointment of Raffaello Follieri as a director on 15 April 2014
06 May 2014 TM02 Termination of appointment of Cosec Services Limited as a secretary
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
14 Mar 2014 CH01 Director's details changed for Mr Raffaello Follieri on 10 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Raffaello Follieri on 10 March 2014
14 Mar 2014 CH01 Director's details changed for Roberto De Santis on 10 March 2014
14 Mar 2014 CH01 Director's details changed for Pasquale Follieri on 10 March 2014
14 Mar 2014 CH01 Director's details changed for Roberto De Santis on 10 March 2014
07 Feb 2014 AP01 Appointment of Mr Peter Bayard Moss Jr. as a director
07 Feb 2014 TM02 Termination of appointment of Robert Shafran as a secretary
05 Feb 2014 AD01 Registered office address changed from , 38 Hertford Street, London, W1J 7SG on 5 February 2014
20 Nov 2013 TM01 Termination of appointment of Robert Shafran as a director