Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2020 |
DS01 |
Application to strike the company off the register
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23 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
CH03 |
Secretary's details changed for Laura Gosshawk on 25 April 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Simon Crawshay-Jones as a person with significant control on 18 October 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Martin Craig Vodden as a person with significant control on 18 October 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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05 Nov 2018 |
SH02 |
Sub-division of shares on 18 October 2018
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05 Nov 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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18 Sep 2017 |
PSC07 |
Cessation of Mandy Man Fong White as a person with significant control on 18 September 2017
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15 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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19 Oct 2016 |
AP03 |
Appointment of Laura Gosshawk as a secretary on 6 October 2016
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07 Oct 2016 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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27 Oct 2015 |
CERTNM |
Company name changed faf ventures LIMITED\certificate issued on 27/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-27
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28 Sep 2015 |
TM01 |
Termination of appointment of Mandy Man Fong White as a director on 9 September 2015
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