FILETHAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Registered office address changed from Suite 6, Douglas House 196 Belmont Road Bolton BL1 7AR England to Beech Suite Westgate House Westgate Avenue Bolton BL1 4RF on 2025-02-11 |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-09-30 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Notification of Mohammed Ramzan as a person with significant control on 2021-09-25 |
| 29/09/2129 September 2021 | Termination of appointment of Jonathan Robert Allan as a director on 2021-09-25 |
| 29/09/2129 September 2021 | Registered office address changed from 18-20 Douglas Street Barrow-in-Furness LA14 3QQ United Kingdom to Suite 6, Douglas House 196 Belmont Road Bolton BL1 7AR on 2021-09-29 |
| 29/09/2129 September 2021 | Cessation of Jonathan Robert Allan as a person with significant control on 2021-09-25 |
| 29/09/2129 September 2021 | Appointment of Mr Mohammed Ramzan as a director on 2021-09-25 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT ALLAN |
| 29/07/2029 July 2020 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LYN BOND |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED JONATHAN ROBERT ALLAN |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / SDG REGISTRARS LIMITED / 27/02/2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MISS LYN BOND |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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