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F55327 LIMITED

Company number 10417318

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 AP01 Appointment of Mr Douglas Robert John King as a director on 16 November 2017
21 Nov 2017 AD01 Registered office address changed from First Floor 10 Templeback Temple Back Bristol BS1 6FL England to 51 New Cavendish Street London W1G 9TG on 21 November 2017
21 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor 10 Templeback Temple Back Bristol BS1 6FL on 3 August 2017
11 Oct 2016 TM01 Termination of appointment of David Tugendhaft as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Douglas Robert John King as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Ari Jason Boyd as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Daniel Brett Austin as a director on 10 October 2016
11 Oct 2016 TM02 Termination of appointment of Douglas Robert John King as a secretary on 10 October 2016
11 Oct 2016 AD01 Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 11 October 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
10 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-10
  • GBP 100