FOXSTEAD LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Liquidators' statement of receipts and payments to 2025-03-06

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27/04/2427 April 2024 Liquidators' statement of receipts and payments to 2024-03-06

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13/03/2413 March 2024 Registered office address changed from PO Box 4385 05608505 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-13

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13/02/2413 February 2024 Registered office address changed to PO Box 4385, 05608505 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13

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16/03/2316 March 2023 Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 6th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX on 2023-03-16

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Appointment of a voluntary liquidator

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08/03/238 March 2023 Resolutions

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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13/01/2213 January 2022 Registration of charge 056085050001, created on 2022-01-13

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-11-30

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25/02/2125 February 2021 30/11/19 TOTAL EXEMPTION FULL

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30/01/2130 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES CROCKETT / 24/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN JAMES CROCKETT / 24/08/2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 30/11/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN JAMES CROCKETT / 06/04/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES CROCKETT / 08/07/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 COMPANY NAME CHANGED IPG TAVERNS LIMITED CERTIFICATE ISSUED ON 30/11/10

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30/11/1030 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1025 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY GEORGINA CROCKETT

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANNE CROCKETT / 01/11/2009

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21/12/0921 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES CROCKETT / 01/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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