ALL FOUNDATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Notice of move from Administration to Dissolution |
| 04/04/244 April 2024 | Administrator's progress report |
| 25/09/2325 September 2023 | Administrator's progress report |
| 21/03/2321 March 2023 | Administrator's progress report |
| 05/10/225 October 2022 | Administrator's progress report |
| 26/11/2126 November 2021 | Satisfaction of charge 067492530007 in full |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL IAN WILLIS / 22/01/2019 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF MICHAEL ANDREW LLOYD AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF SHAHROOZ ZOJAJI AS A PSC |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW LLOYD |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHROOZ ZOJAJI |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR NEAL IAN WILLIS |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES DENNIS |
| 07/12/157 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067492530008 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1523 February 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067492530007 |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/149 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LLOYD / 30/06/2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ ZOJAJI / 14/02/2013 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | SECRETARY APPOINTED MR JONATHAN JAMES DENNIS |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LLOYD / 30/05/2012 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 30/05/1230 May 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/05/1223 May 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1112 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PRIMROSE BUSINESS PARK WHITES LANE BLACKWELL DERBYSHIRE DE55 5JR ENGLAND |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ ZOJAJI / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LLOYD / 18/11/2009 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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