FAILOVER 35 LTD
Company number 06219955 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from 10 Market Avenue Wickford England SS12 0AB United Kingdom to 1 Oakwood Avenue Flat Number 1 London, Southgate England N14 6QH on 2026-06-08 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 8 Apr 2025 | Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr Goce Bocevski on 2024-03-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Frei Eric Leufven Larsson as a director on 2023-06-12 · 1 page | View document |
| 13 Jun 2023 | Appointment of Mr Goce Bocevski as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 3 May 2022 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Designated Agent 01 Limited 59 st. Martin's Lane, Suite 8 London WC2N 4JS on 2022-05-03 · 1 page | View document |
| 29 Apr 2022 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2022-04-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2019 | COMPANY NAME CHANGED NORWAY NAME REGISTRAR LIMITED CERTIFICATE ISSUED ON 24/09/19 | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGNATED AGENT 01 LIMITED | View document |
| 20 Sep 2019 | CESSATION OF NAMEISP AB AS A PSC | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSEN | View document |
| 10 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 9 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MARTIN LEANDERSSEN | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENNY SAMUELSEN | View document |
| 30 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 9 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 Feb 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD | View document |
| 8 Feb 2009 | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 15 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: SUITE 1.7, 1 WARWICK ROW LONDON LONDON ENGLAND - UK SW1E 5ER | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |