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FEATHERFOOT SUN ALLIANCE HOUSE LIMITED

Company number 12092312

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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)
13 Sep 2024 AD01 Registered office address changed from 12 Christchurch Gardens Harrow HA3 8NR England to C/O Rsm Uk Restructuring Llp 5th Flooor Central Square 29 Wellington Street Leeds LS1 4DL on 13 September 2024
13 Sep 2024 LIQ02 Statement of affairs
13 Sep 2024 600 Appointment of a voluntary liquidator
13 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05
12 Jul 2024 PSC01 Notification of Hiral Janak Khokhar as a person with significant control on 12 July 2024
12 Jul 2024 PSC07 Cessation of Arnco (Alpha) Ltd as a person with significant control on 12 July 2024
08 Jul 2024 PSC02 Notification of Arnco (Alpha) Ltd as a person with significant control on 24 June 2024
05 Jul 2024 PSC07 Cessation of Featherfoot Asset Holdings 2 Limited as a person with significant control on 24 June 2024
01 Jul 2024 AD01 Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom to 12 Christchurch Gardens Harrow HA3 8NR on 1 July 2024
25 Jun 2024 TM01 Termination of appointment of Paul Timothy Rothwell as a director on 24 June 2024
25 Jun 2024 AP01 Appointment of Mrs Hiral Janak Khokhar as a director on 24 June 2024
18 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
11 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
04 Jul 2023 PSC02 Notification of Featherfoot Asset Holdings 2 Limited as a person with significant control on 5 November 2021
04 Jul 2023 PSC07 Cessation of Empire Property Asset Holdings Limited as a person with significant control on 5 November 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 AA Total exemption full accounts made up to 30 December 2021
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023
14 Apr 2022 MR04 Satisfaction of charge 120923120002 in full
14 Apr 2022 MR04 Satisfaction of charge 120923120001 in full
14 Apr 2022 MR04 Satisfaction of charge 120923120003 in full
16 Dec 2021 AA Accounts for a small company made up to 30 December 2020
11 Nov 2021 MR01 Registration of charge 120923120004, created on 5 November 2021