- Company Overview for FATHER CHRISTMAS WORLD LIMITED (08853296)
- Filing history for FATHER CHRISTMAS WORLD LIMITED (08853296)
- People for FATHER CHRISTMAS WORLD LIMITED (08853296)
- Insolvency for FATHER CHRISTMAS WORLD LIMITED (08853296)
- More for FATHER CHRISTMAS WORLD LIMITED (08853296)
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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14 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2020 | |
08 Mar 2019 | AD01 | Registered office address changed from 45 Westerham Road Sevenoaks Kent TN13 2QB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 March 2019 | |
25 Feb 2019 | LIQ02 | Statement of affairs | |
25 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2019 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
24 May 2018 | PSC04 | Change of details for Mr Gary Humphreys as a person with significant control on 14 May 2018 | |
24 May 2018 | CH01 | Director's details changed for Mr Gary Humphreys on 14 May 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
04 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
03 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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07 Dec 2015 | CH01 | Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 | |
14 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Keith John Barber as a director on 1 November 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Gary Humphreys as a director on 1 November 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015 | |
21 Sep 2015 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 18 September 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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22 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 26 November 2014
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22 Jan 2014 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 | |
20 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-20
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