FONTWELL PARK (HOLDINGS) LIMITED

00072813
MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP

Documents

Documents
Date Category Description Pages
12 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2015 resolution Resolution 1 Buy now
16 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Anthony Brian Kelly) 1 Buy now
01 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2014 insolvency Solvency Statement dated 11/11/14 1 Buy now
20 Nov 2014 resolution Resolution 1 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
07 Aug 2014 officers Change of particulars for director (Mr Kevin Stuart Robertson) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Kevin Stuart Robertson) 2 Buy now
12 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
17 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2012 accounts Annual Accounts 11 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 officers Termination of appointment of director (Robert Renton) 1 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Robert Ian Renton) 2 Buy now
12 Jun 2012 officers Appointment of director (Mr Robert Ian Renton) 2 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Rachel Nelson) 1 Buy now
14 May 2012 officers Appointment of secretary (Ms Megan Joy Langridge) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Julie Harrington) 1 Buy now
16 Feb 2012 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
14 Oct 2011 accounts Annual Accounts 11 Buy now
01 Dec 2010 accounts Annual Accounts 13 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Patrick Colin O'driscoll) 2 Buy now
28 May 2010 officers Change of particulars for director (Mr Patrick Colin O'driscoll) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Julie Harrington) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Anthony Brian Kelly) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Julie Harrington) 2 Buy now
07 Jan 2010 officers Change of particulars for secretary (Rachel Anne Nelson) 1 Buy now
02 Nov 2009 accounts Annual Accounts 13 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
25 Nov 2008 officers Director's change of particulars / anthony kelly / 03/11/2008 1 Buy now
25 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 13 Buy now
04 Jul 2008 officers Appointment terminated director rodney street 1 Buy now
07 Mar 2008 officers Secretary appointed rachel anne nelson 2 Buy now
26 Feb 2008 officers Appointment terminated secretary anthony kelly 1 Buy now
18 Feb 2008 auditors Auditors Resignation Company 1 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Nov 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
05 Nov 2007 capital Declaration of assistance for shares acquisition 9 Buy now
05 Nov 2007 capital Declaration of assistance for shares acquisition 9 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton on trent staffordshire DE13 8BE 1 Buy now
15 Oct 2007 capital Declaration of assistance for shares acquisition 9 Buy now
15 Oct 2007 capital Declaration of assistance for shares acquisition 10 Buy now
31 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 2007 officers New director appointed 7 Buy now
14 Aug 2007 officers New director appointed 21 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
13 Jul 2007 accounts Annual Accounts 13 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
03 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
02 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2006 accounts Annual Accounts 12 Buy now
03 Nov 2005 annual-return Return made up to 18/10/05; full list of members 2 Buy now
30 Jun 2005 accounts Annual Accounts 12 Buy now
08 Nov 2004 annual-return Return made up to 18/10/04; no change of members 8 Buy now
29 Oct 2004 accounts Annual Accounts 12 Buy now
16 Sep 2004 officers New secretary appointed;new director appointed 3 Buy now
10 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2004 auditors Auditors Resignation Company 4 Buy now
23 Dec 2003 auditors Auditors Resignation Company 2 Buy now
18 Nov 2003 annual-return Return made up to 18/10/03; full list of members 8 Buy now
26 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jul 2003 accounts Annual Accounts 19 Buy now
15 Apr 2003 miscellaneous Miscellaneous 1 Buy now
13 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2003 change-of-name Certificate Re Registration Public Limited Company To Private 2 Buy now
10 Jan 2003 incorporation Re Registration Memorandum Articles 27 Buy now
10 Jan 2003 reregistration Application for reregistration from PLC to private 1 Buy now
10 Jan 2003 resolution Resolution 2 Buy now
10 Jan 2003 address Registered office changed on 10/01/03 from: 5 st jamess square london SW1Y 4JU 1 Buy now
10 Jan 2003 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
31 Dec 2002 mortgage Particulars of mortgage/charge 7 Buy now
24 Dec 2002 accounts Annual Accounts 24 Buy now
08 Nov 2002 annual-return Return made up to 18/10/02; bulk list available separately 9 Buy now
20 Sep 2002 officers New secretary appointed 3 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers New director appointed 3 Buy now
17 Sep 2002 officers New director appointed 3 Buy now
17 Sep 2002 officers New director appointed 3 Buy now
17 Sep 2002 officers New director appointed 4 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
29 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now