FTHC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Registered office address changed from C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
15/05/2515 May 2025 | Registered office address changed from C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 |
15/05/2515 May 2025 | Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 |
17/04/2517 April 2025 | Appointment of a voluntary liquidator |
17/04/2517 April 2025 | Resolutions |
17/04/2517 April 2025 | Registered office address changed from 5 High Green Great Shelford Cambridge CB22 5EG England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-04-17 |
17/04/2517 April 2025 | Declaration of solvency |
11/10/2411 October 2024 | Total exemption full accounts made up to 2024-04-30 |
08/10/248 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
27/08/2427 August 2024 | Registered office address changed from Units a1 & a2 the Nore Estate Hovefields Avenue Basildon Essex SS13 1EB to 5 High Green Great Shelford Cambridge CB22 5EG on 2024-08-27 |
12/06/2412 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
03/10/233 October 2023 | Confirmation statement made on 2023-08-30 with no updates |
05/07/235 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
24/10/2224 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
05/10/215 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
25/05/2125 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/09/1819 September 2018 | SECRETARY APPOINTED MRS IRIS DIPPLE |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
14/05/1814 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
02/10/152 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
07/04/157 April 2015 | PREVSHO FROM 31/08/2015 TO 31/10/2014 |
17/11/1417 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 6.00 |
06/11/146 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/08/1430 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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