FEASTPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/04/2518 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/09/2419 September 2024 | Liquidators' statement of receipts and payments to 2024-07-20 |
| 21/02/2421 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/08/237 August 2023 | Statement of affairs |
| 05/08/235 August 2023 | Resolutions |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Registered office address changed from Unit 4 North Anston Business Centre Houghton Road Sheffield S25 4JJ to 31st Floor 40 Bank Street London E14 5NR on 2023-08-05 |
| 05/08/235 August 2023 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/04/206 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/06/195 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | SHARE PREMIUM A/C CANCELLED 23/10/2017 |
| 25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 24873 |
| 25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 13/10/17 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043119710008 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND SKEATH / 12/12/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SKEATH / 07/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 07/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SKEATH / 07/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND SKEATH / 07/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND SKEATH / 07/11/2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD COOP |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY GERHARDUS BADENHORST |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | SECRETARY APPOINTED GERARD COOP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS BADENHORST |
| 12/11/1312 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 1A K WAREHOUSE EXCEL EXHIBITION COMPLEX 2 WESTERN GATEWAY LONDON E16 1DR |
| 02/05/132 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED GERHARDUS MARTIN BADENHORST |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED CHRISTOPHER SIMON MAUDE |
| 09/11/129 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY KAMAL MALAK |
| 13/09/1213 September 2012 | SECRETARY APPOINTED GERHARDUS MARTIN BADENHORST |
| 19/03/1219 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | SECRETARY APPOINTED KAMAL MOHAMMAD MALAK |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY GERHARDUS BADENHORST |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS BADENHORST |
| 28/11/1128 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 23860 |
| 15/09/1115 September 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 23695 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/115 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED GERHARDUS MARTIN BADENHORST |
| 13/12/1013 December 2010 | SECRETARY APPOINTED GERHARDUS MARTIN BADENHORST |
| 02/12/102 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 22939 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN HOLBOURN |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1027 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/03/109 March 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/02/1026 February 2010 | CONSOLIDATION 26/11/09 |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | 23/03/09 STATEMENT OF CAPITAL GBP 22472 |
| 16/02/1016 February 2010 | CONSOLIDATION OF SHARES 26/11/2009 |
| 19/01/1019 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 20712 |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/02/0713 February 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: THE MASTHEAD DOWN LANE FRANT EAST SUSSEX TN3 9HP |
| 28/06/0528 June 2005 | MEMORANDUM OF ASSOCIATION |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NC INC ALREADY ADJUSTED 17/08/04 |
| 07/09/047 September 2004 | £ NC 2000000/10000000 17/ |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED MASTHEAD TAX & FINANCIAL PLANNIN G LIMITED CERTIFICATE ISSUED ON 23/08/04 |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | COMPANY NAME CHANGED COMPLISERVE LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 13/05/02 |
| 22/05/0222 May 2002 | £ NC 1000/2000000 13/05/02 |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED BEAUTY BOUTIQUES LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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