PETRA ECCLESTONE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Director's details changed for Ms Petra Ecclestone on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Ms Petra Ecclestone as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/01/2311 January 2023 | Appointment of Mr Patrick William Rene Mossu as a director on 2022-08-05 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Change of details for Ms Petra Ecclestone as a person with significant control on 2021-12-05 |
| 21/12/2121 December 2021 | Director's details changed for Ms Petra Ecclestone on 2021-12-05 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Slavica Ecclestone as a director on 2021-09-13 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR PAUL BARRY SULLIVAN |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARY BRADY |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS MARY ROSE BRADY |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SLAVICA ECCLESTONE / 19/11/2019 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM NEW BRIDGE STREET HOUSE NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MISS PETRA ECCLESTONE / 03/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PETRA ECCLESTONE / 03/06/2019 |
| 03/06/193 June 2019 | AUDITOR'S RESIGNATION |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE DAVIE |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SLOANE HOUSE 149-151 OLD CHURCH STREET LONDON SW3 6EB UNITED KINGDOM |
| 20/02/1820 February 2018 | CURREXT FROM 30/11/2017 TO 30/04/2018 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EMEBET SHIFERAW-GOBEZE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MRS SLAVICA ECCLESTONE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MRS TAMARA ECCLESTONE |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELE ARGAND |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 23/10/1723 October 2017 | NE01 FILED |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED PETRA STUNT FOUNDATION CERTIFICATE ISSUED ON 23/10/17 |
| 21/10/1721 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY WATLING |
| 18/10/1718 October 2017 | CHANGE OF NAME 25/09/2017 |
| 11/10/1711 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA STUNT / 25/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS PETRA STUNT / 25/09/2017 |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUNT |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED EMEBET SHIFERAW-GOBEZE |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED JAMES ROBERT FREDERICK |
| 08/02/178 February 2017 | ADOPT ARTICLES 11/01/2017 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUNT |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS EMMANUELE ARGAND |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MISS SUE DAVIE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINTERS |
| 05/01/175 January 2017 | ADOPT ARTICLES 08/12/2016 |
| 05/01/175 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR HENRY WATLING |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK STUNT |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA STUNT / 25/11/2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM LECONFIELD HOUSE, 7TH FLOOR CURZON STREET LONDON W1J 5JA UNITED KINGDOM |
| 21/11/1621 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA STUNT / 21/11/2016 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company