FELSTAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1922 November 2019 | APPLICATION FOR STRIKING-OFF |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR. ROBERT BERNARD BRADY |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 20/01/1620 January 2016 | SAIL ADDRESS CREATED |
| 20/01/1620 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1522 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MICHAEL GORDON |
| 20/04/1020 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | S366A DISP HOLDING AGM 15/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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