FIGARO NUMBER ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | Application to strike the company off the register |
| 31/03/2531 March 2025 | Director's details changed for Mr Chris James Belsham on 2024-08-01 |
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Stephen Robert Andrew as a director on 2023-10-31 |
| 13/10/2313 October 2023 | Appointment of Miss Katie Jane Shortland as a director on 2023-10-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/12/2113 December 2021 | Second filing of the annual return made up to 2015-11-08 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2018-11-08 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2016-11-08 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2019-11-08 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2020-11-08 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2017-11-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 09/11/209 November 2020 | Confirmation statement made on 2020-11-08 with no updates |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/11/198 November 2019 | 08/11/19 Statement of Capital gbp 1 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 13/11/1813 November 2018 | Confirmation statement made on 2018-11-08 with updates |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | Confirmation statement made on 2017-11-08 with updates |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR CHRIS BELSHAM |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 20/12/1620 December 2016 | Confirmation statement made on 2016-11-08 with updates |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING |
| 16/06/1616 June 2016 | REDUCE ISSUED CAPITAL 28/04/2016 |
| 16/06/1616 June 2016 | STATEMENT BY DIRECTORS |
| 16/06/1616 June 2016 | SOLVENCY STATEMENT DATED 28/04/16 |
| 16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/11/1527 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual return made up to 2015-11-08 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/03/1419 March 2014 | ADOPT ARTICLES 07/03/2014 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY WHITING |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY WHITING / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED JOHNATHAN RICHARD FORD |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY |
| 01/12/081 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | COMPANY NAME CHANGED WHEATCROFT NURSERIES LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED RICHARD ANTONY WHITING |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED CHESHIRE MILK HAULIERS LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 21/11/9621 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/10/96 |
| 21/11/9621 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/892 May 1989 | VARYING SHARE RIGHTS AND NAMES 07/04/89 |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED FOUR HUNDRED AND FORTY SECOND SH ELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/89 |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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