DAVID FOSTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 11/10/2211 October 2022 | Cessation of Janine Diane Foster as a person with significant control on 2022-10-07 |
| 11/10/2211 October 2022 | Cessation of David Foster as a person with significant control on 2022-10-07 |
| 11/10/2211 October 2022 | Notification of True Bearing (North West) Ltd as a person with significant control on 2022-10-07 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/10/1817 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 06/10/166 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANINEE DIANE FOSTER / 06/10/2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/10/1310 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | ARTICLES OF ASSOCIATION |
| 26/03/1026 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 200 |
| 26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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