THOMAS FREDRICK WILLETTS FOUNDATION
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | STRUCK OFF AND DISSOLVED |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/07/175 July 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR GRAHAM RICHMOND WAY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR RAPHAEL SUCCA |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MS VICTORIA LOUISE BARBER |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLETTS |
| 03/03/163 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | 26/01/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLETTS / 04/01/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TITCHEN |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM BERKELEY SQUARE HOUSE 2ND FLOOR - BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAM |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER |
| 04/03/154 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/02/1523 February 2015 | 26/01/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID TREDENNICK / 16/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERMEY DAVID TREDENNICK / 16/12/2014 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR REINHARD FELLMANN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN KIN LAM |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ALAN EDWARDS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR STUART ALEXANDER |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JEREMY DAVID TREDENNICK |
| 20/10/1420 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKWELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES |
| 26/02/1426 February 2014 | 26/01/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDS |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O THOMAS FREDRICK WILLETTS FOUNDATION 67 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM |
| 25/02/1325 February 2013 | 26/01/13 NO MEMBER LIST |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON-WOOD |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL BARNES |
| 04/09/124 September 2012 | ADOPT ARTICLES 29/08/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED CHRISTOPHER BUCKWELL |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR MARK JOHNSTON-WOOD |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED LORD EDWARD ROWLANDS |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED PETER KING |
| 04/04/124 April 2012 | DIRS APPOINTED 16/03/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1223 February 2012 | 26/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLETTS / 09/01/2012 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM MUSIC BASE KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 28/07/1128 July 2011 | 26/01/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGHSLEY |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 31 CARTIER HOUSE THE BOULEVARD LEEDS LS10 1HY UNITED KINGDOM |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR BRIAN WILLETTS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR MICHAEL PUGHSLEY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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