FELBRIDGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 18/10/2318 October 2023 | Application to strike the company off the register |
| 27/04/2327 April 2023 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-04-27 |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 21/12/2121 December 2021 | Registration of charge 099174460005, created on 2021-12-17 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Satisfaction of charge 099174460002 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 099174460001 in full |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Satisfaction of charge 099174460003 in full |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MARTINUS JOHANNES CORNELIS PEEK |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER VAN VLIET |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED JASPER JAN VAN VLIET |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099174460002 |
| 12/12/1712 December 2017 | ALTER ARTICLES 04/12/2017 |
| 06/12/176 December 2017 | ALTER ARTICLES 13/05/2016 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASPER VLIET |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JASPER JAN VAN VLIET |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES SCHIPPER / 20/01/2017 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MARTINUS JOHANNES CORNELIS PEEK |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099174460001 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR RAOUL RENE HOFLAND |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 31/12/1531 December 2015 | CURRSHO FROM 31/03/2017 TO 31/03/2016 |
| 15/12/1515 December 2015 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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