FACTORY45 LTD
Company number 11175368 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 17 Jan 2025 | Statement of affairs · 9 pages | View document |
| 23 Dec 2024 | Registered office address changed from Flat 2 8 Godson Street London N1 9GZ England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Registered office address changed from 2 Broken Wharf London EC4V 3DT England to Flat 2 8 Godson Street London N1 9GZ on 2023-02-20 · 1 page | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Termination of appointment of Romain Dreyfus as a director on 2021-09-30 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Youri Axel Michel as a director on 2021-09-30 · 1 page | View document |
| 13 Jul 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 38 FLAT 3 38 CLANRICARDE GARDENS LONDON W2 4JW ENGLAND | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM FLAT 8 23 QUEENSBOROUGH TERRACE LONDON LONDON W2 3SS | View document |
| 16 Jul 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111753680001 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Aug 2018 | DIRECTOR APPOINTED MR THIBAULT BOUQUET DE JOLINIERE | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR ROMAIN DREYFUS | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR YOURI AXEL MICHEL | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 3RD FLOOR, 125 CHARING CROSS ROAD CHARING CROSS ROAD LONDON WC2H 0EW UNITED KINGDOM | View document |
| 29 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |