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FAIR CHANCE REWRITING FUTURES LIMITED

Company number 09253429

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
28 Nov 2018 SH19 Statement of capital on 28 November 2018
  • GBP 1.03
28 Nov 2018 SH20 Statement by Directors
28 Nov 2018 CAP-SS Solvency Statement dated 22/10/18
28 Nov 2018 SH02 Sub-division of shares on 26 October 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-div shares 26/10/2018
17 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
17 Oct 2018 PSC07 Cessation of Bridges Ventures Llp as a person with significant control on 1 March 2017
17 Oct 2018 PSC02 Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB to C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY on 16 August 2018
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
02 Nov 2016 AP01 Appointment of Mr Lars Hagelmann as a director on 13 October 2016
02 Nov 2016 TM01 Termination of appointment of David Christopher Brinsford as a director on 13 October 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jun 2016 AP03 Appointment of Ms Lisa Barclay as a secretary on 29 April 2016
25 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Mr David Christopher Brinsford as a director on 12 May 2016
07 Jun 2016 TM01 Termination of appointment of Stuart Iain Ferguson as a director on 12 May 2016
07 Jun 2016 TM02 Termination of appointment of Fiona Margaret Miller Smith as a secretary on 29 April 2016
02 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 103,000
25 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015