FOLDANOTE LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 166 COLLEGE ROAD HARROW HA1 1RA ENGLAND

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20/05/1920 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/05/1920 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1920 May 2019 SPECIAL RESOLUTION TO WIND UP

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 PREVEXT FROM 31/07/2018 TO 31/08/2018

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28/11/1828 November 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN OLDING / 28/11/2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN OLDING / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTON OLDING / 28/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN OLDING

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23/04/1823 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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19/12/1719 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/04/1619 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/05/1513 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/05/133 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 5 April 2011 with full list of shareholders

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18/07/1118 July 2011 02/01/11 STATEMENT OF CAPITAL GBP 104

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18/07/1118 July 2011 ADOPT ARTICLES 02/01/2011

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTON OLDING / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OLDING / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/05/097 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/09/0818 September 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DIRECTOR APPOINTED SUSAN OLDING

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE OLDING

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN OLDING

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/04/0725 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/04/0515 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/04/0422 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/04/0327 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/05/0115 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/04/0028 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/04/9924 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: SAINT PETERS LODGE 59 61 AYLESBURY END OLD BEACONSFIELD BUCKINGHAMSHIRE HP9 1LU

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16/04/9816 April 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 AMENDED FULL ACCOUNTS MADE UP TO 31/07/96

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18/04/9718 April 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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27/12/9627 December 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 19 CORNMARKET THAME OXFORDSHIRE OX9 2BL

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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23/05/9623 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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22/06/9522 June 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 ALTER MEM AND ARTS 08/06/94

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15/06/9415 June 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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05/04/945 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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