FONTHILL BUREAU DE CHANGE LIMITED

04591141
FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX

Documents

Documents
Date Category Description Pages
23 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2018 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Vrej Aboucham Melkonian) 2 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 accounts Annual Accounts 8 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Vrej Aboucham Melkonian) 2 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
09 Sep 2013 accounts Annual Accounts 13 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2010 officers Appointment of corporate secretary (Kerry Secretarial Services Ltd) 2 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Nazrul Islam) 1 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Vrej Melkonian) 2 Buy now
15 Sep 2009 accounts Annual Accounts 5 Buy now
10 Feb 2009 annual-return Return made up to 15/11/08; full list of members 3 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from 252 bethnal green road london E2 oaa 1 Buy now
15 Jul 2008 accounts Annual Accounts 5 Buy now
20 Nov 2007 annual-return Return made up to 15/11/07; full list of members 6 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
01 Dec 2006 annual-return Return made up to 15/11/06; full list of members 6 Buy now
22 Mar 2006 accounts Annual Accounts 5 Buy now
24 Nov 2005 annual-return Return made up to 15/11/05; full list of members 6 Buy now
22 Aug 2005 accounts Annual Accounts 5 Buy now
11 Nov 2004 annual-return Return made up to 15/11/04; full list of members 6 Buy now
25 Aug 2004 accounts Annual Accounts 5 Buy now
25 Nov 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
27 Oct 2003 officers New secretary appointed 2 Buy now
27 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
21 May 2003 capital Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Dec 2002 officers Secretary resigned 1 Buy now
03 Dec 2002 officers Director resigned 1 Buy now
03 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
03 Dec 2002 officers New director appointed 2 Buy now
15 Nov 2002 incorporation Incorporation Company 16 Buy now