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PROJECT:FTBL (UK) PARTNERS LIMITED

Company number 09957443

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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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2017 TM01 Termination of appointment of Randhir Singh Heer as a director on 29 June 2017
02 Mar 2017 4.20 Statement of affairs with form 4.19
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
27 Jan 2017 AD01 Registered office address changed from 2nd Floor Number 6 Arlington Street London Greater London SW1A 1RE to C/O C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 27 January 2017
03 Nov 2016 TM01 Termination of appointment of Simon Jonathan Bessant as a director on 27 May 2016
23 Mar 2016 AD01 Registered office address changed from 2 Arlington Street London SW1A 1RE United Kingdom to 2nd Floor Number 6 Arlington Street London Greater London SW1A 1RE on 23 March 2016
19 Jan 2016 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Richard Michael Bursby as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Simon Jonathan Bessant as a director on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Randhir Singh Heer as a director on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Huntsmoor Limited as a director on 19 January 2016
19 Jan 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 2 Arlington Street London SW1A 1RE on 19 January 2016
19 Jan 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
18 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-18
  • GBP 2