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FOLD ASIA LTD

Company number 08638859

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 11 September 2017
01 Oct 2016 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 October 2016
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
28 Sep 2016 4.70 Declaration of solvency
10 Jun 2016 CH01 Director's details changed for Mr Douglas Roger Kanpper on 9 June 2016
10 Jun 2016 AP01 Appointment of Mr Douglas Roger Kanpper as a director on 9 June 2016
16 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 28 February 2016
05 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
17 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2014
03 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 254.56
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 2,545.60
21 Aug 2015 SH02 Sub-division of shares on 8 April 2014
21 Aug 2015 SH10 Particulars of variation of rights attached to shares
21 Aug 2015 SH08 Change of share class name or designation
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/ 2 new share classes be created 08/04/2014
15 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 CH01 Director's details changed for Ms Rachel Filer on 12 March 2015
04 Dec 2014 AD01 Registered office address changed from , 4 Brim Hill, London, England, N2 0HF to 10 Bridge Street Christchurch Dorset BH23 1EF on 4 December 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015
24 Mar 2014 TM01 Termination of appointment of Roger Filer as a director
24 Mar 2014 TM01 Termination of appointment of Vivienne Filer as a director
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 100