FACTORY45 LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Statement of affairs

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23/12/2423 December 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

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Appointment of a voluntary liquidator

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17/10/2417 October 2024 Compulsory strike-off action has been suspended

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17/10/2417 October 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Termination of appointment of Romain Dreyfus as a director on 2021-09-30

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28/10/2128 October 2021 Termination of appointment of Youri Axel Michel as a director on 2021-09-30

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 38 FLAT 3 38 CLANRICARDE GARDENS LONDON W2 4JW ENGLAND

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM FLAT 8 23 QUEENSBOROUGH TERRACE LONDON LONDON W2 3SS

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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16/07/2016 July 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111753680001

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/08/1822 August 2018 DIRECTOR APPOINTED MR THIBAULT BOUQUET DE JOLINIERE

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21/08/1821 August 2018 DIRECTOR APPOINTED MR ROMAIN DREYFUS

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21/08/1821 August 2018 DIRECTOR APPOINTED MR YOURI AXEL MICHEL

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 3RD FLOOR, 125 CHARING CROSS ROAD CHARING CROSS ROAD LONDON WC2H 0EW UNITED KINGDOM

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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