FONTAINE U.K. LIMITED

04644575
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

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Documents

Documents
Date Category Description Pages
04 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
04 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Apr 2019 resolution Resolution 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 6 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 6 Buy now
09 Jun 2017 officers Change of particulars for director (Dr Jörg Stefan Greving) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Jörg Stefan Greving) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Mark William Peterson) 1 Buy now
01 Mar 2017 officers Appointment of director (Dr Jörg Stefan Greving) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
29 Dec 2016 officers Appointment of secretary (Dr Jörg Stefan Greving) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Dwf Secretarial Services (Scotland) Limited) 1 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
11 Sep 2014 officers Appointment of corporate secretary (Dwf Secretarial Services (Scotland) Limited) 3 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 officers Termination of appointment of secretary (James Lewis Ogden) 1 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 6 Buy now
27 Jun 2013 officers Appointment of director (Mr. Mark William Peterson) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Carl Nicolia) 1 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
22 Mar 2012 officers Termination of appointment of director (Francois Bedard) 2 Buy now
13 Mar 2012 officers Appointment of director (Carl Raymond Nicolia) 3 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
03 Nov 2011 accounts Annual Accounts 8 Buy now
02 Jun 2011 officers Termination of appointment of director (Alister Willins) 1 Buy now
16 May 2011 officers Appointment of director (Mr Francois Bedard) 2 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 8 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 officers Change of particulars for director (Alister Bruce Willins) 2 Buy now
22 Dec 2009 resolution Resolution 20 Buy now
03 Aug 2009 accounts Annual Accounts 7 Buy now
03 Mar 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
29 Jan 2009 annual-return Return made up to 01/01/09; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
05 Apr 2008 accounts Annual Accounts 7 Buy now
16 Jan 2008 annual-return Return made up to 01/01/08; no change of members 6 Buy now
17 Jan 2007 annual-return Return made up to 01/01/07; full list of members 6 Buy now
01 Dec 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 accounts Annual Accounts 7 Buy now
03 Feb 2006 annual-return Return made up to 01/01/06; full list of members 6 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
09 Jun 2005 accounts Annual Accounts 7 Buy now
07 Apr 2005 accounts Accounting reference date shortened from 28/02/05 to 31/08/04 1 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
14 Jan 2005 annual-return Return made up to 01/01/05; full list of members 6 Buy now
29 Jun 2004 accounts Accounting reference date extended from 31/01/04 to 28/02/04 1 Buy now
01 Mar 2004 annual-return Return made up to 22/01/04; full list of members 6 Buy now
16 Feb 2004 address Registered office changed on 16/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
06 Feb 2004 officers New secretary appointed 2 Buy now
06 Feb 2004 officers Secretary resigned 1 Buy now
02 May 2003 officers Director resigned 1 Buy now
16 Apr 2003 incorporation Memorandum Articles 11 Buy now
15 Apr 2003 officers New director appointed 1 Buy now
08 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2003 incorporation Incorporation Company 16 Buy now