FACTORY 42 LIMITED
Company number 10242740 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 2 Oct 2025 | Statement of affairs · 10 pages | View document |
| 29 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-30 · 16 pages | View document |
| 24 Jan 2025 | Resignation of a liquidator · 3 pages | View document |
| 13 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Aug 2024 | Resolutions · 1 page | View document |
| 13 Aug 2024 | Registered office address changed from New Wing Somerset House Strand London WC2R 1LA to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-08-13 · 3 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 7 pages | View document |
| 5 Feb 2024 | Appointment of Mr Malcolm Robert Wall as a director on 2023-12-05 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Michael Shepstone Luckwell as a director on 2023-09-26 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Julian Michael Simmonds as a director on 2023-09-08 · 1 page | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 15 Aug 2023 | Sub-division of shares on 2023-08-01 · 5 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Termination of appointment of Malcolm Robert Wall as a director on 2023-08-02 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Michael Shepstone Luckwell as a director on 2023-08-02 · 2 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Sep 2022 | Change of details for Mr John Aldren Cassy as a person with significant control on 2022-09-20 · 2 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 7 pages | View document |
| 5 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | PREVSHO FROM 30/04/2019 TO 30/09/2018 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 27 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | PREVSHO FROM 30/09/2018 TO 30/04/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MS RUTH FULLER-SESSIONS | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | View document |
| 7 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALDREN CASSY | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARCUS SMITH | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 22 Dec 2016 | ADOPT ARTICLES 03/11/2016 | View document |
| 25 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 124.56 | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NEW WING NEW WING, SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 19 HONEYWELL ROAD LONDON SW11 6EQ UNITED KINGDOM | View document |
| 13 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 115.22 | View document |
| 2 Oct 2016 | SUB-DIVISION 01/09/16 | View document |
| 2 Oct 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 114.60 | View document |
| 28 Sep 2016 | ALTER ARTICLES 01/09/2016 | View document |
| 21 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |