FEASTPOINT LIMITED

Company number 04311971 ·

Dissolved

124 filings

Date Filing
18 Jul 2025 Final Gazette dissolved following liquidation View document
18 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
18 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
19 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-20 · 26 pages View document
21 Feb 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
7 Aug 2023 Statement of affairs · 11 pages View document
5 Aug 2023 Resolutions View document
5 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Aug 2023 Registered office address changed from Unit 4 North Anston Business Centre Houghton Road Sheffield S25 4JJ to 31st Floor 40 Bank Street London E14 5NR on 2023-08-05 · 2 pages View document
5 Aug 2023 Resolutions · 1 page View document
9 Nov 2022 Confirmation statement made on 2022-10-26 with updates · 4 pages View document
18 Nov 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
14 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
25 Oct 2017 SHARE PREMIUM A/C CANCELLED 23/10/2017 View document
25 Oct 2017 STATEMENT BY DIRECTORS View document
25 Oct 2017 25/10/17 STATEMENT OF CAPITAL GBP 24873 View document
25 Oct 2017 SOLVENCY STATEMENT DATED 13/10/17 View document
21 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043119710008 View document
7 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND SKEATH / 12/12/2016 View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SKEATH / 07/11/2016 View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 07/11/2016 View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SKEATH / 07/11/2016 View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND SKEATH / 07/11/2016 View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND SKEATH / 07/11/2016 View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Dec 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY GERARD COOP View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY GERHARDUS BADENHORST View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Dec 2013 SECRETARY APPOINTED GERARD COOP View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GERHARDUS BADENHORST View document
12 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 1A K WAREHOUSE EXCEL EXHIBITION COMPLEX 2 WESTERN GATEWAY LONDON E16 1DR View document
2 May 2013 31/10/12 TOTAL EXEMPTION FULL View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Jan 2013 DIRECTOR APPOINTED GERHARDUS MARTIN BADENHORST View document
11 Jan 2013 DIRECTOR APPOINTED CHRISTOPHER SIMON MAUDE View document
9 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
17 Sep 2012 APPOINTMENT TERMINATED, SECRETARY KAMAL MALAK View document
13 Sep 2012 SECRETARY APPOINTED GERHARDUS MARTIN BADENHORST View document
19 Mar 2012 31/10/11 TOTAL EXEMPTION FULL · 13 pages View document
30 Dec 2011 SECRETARY APPOINTED KAMAL MOHAMMAD MALAK View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY GERHARDUS BADENHORST View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GERHARDUS BADENHORST View document
28 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders · 19 pages View document
4 Nov 2011 20/07/11 STATEMENT OF CAPITAL GBP 23860 View document
15 Sep 2011 20/07/11 STATEMENT OF CAPITAL GBP 23695 View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 May 2011 31/10/10 TOTAL EXEMPTION FULL View document
17 Feb 2011 DIRECTOR APPOINTED GERHARDUS MARTIN BADENHORST · 3 pages View document
13 Dec 2010 SECRETARY APPOINTED GERHARDUS MARTIN BADENHORST View document
2 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
3 Sep 2010 18/06/10 STATEMENT OF CAPITAL GBP 22939 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ALAN HOLBOURN View document
7 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Apr 2010 31/10/09 TOTAL EXEMPTION FULL View document
12 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Mar 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
26 Feb 2010 CONSOLIDATION 26/11/09 View document
16 Feb 2010 ARTICLES OF ASSOCIATION View document
16 Feb 2010 23/03/09 STATEMENT OF CAPITAL GBP 22472 View document
16 Feb 2010 CONSOLIDATION OF SHARES 26/11/2009 View document
19 Jan 2010 16/12/09 STATEMENT OF CAPITAL GBP 20712 View document
1 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
21 Jan 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
21 Jan 2009 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
15 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2008 31/10/07 TOTAL EXEMPTION FULL View document
13 Feb 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Sep 2006 SECRETARY RESIGNED View document
7 Sep 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2005 DIRECTOR RESIGNED View document
9 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2005 REGISTERED OFFICE CHANGED ON 23/07/05 FROM: THE MASTHEAD DOWN LANE FRANT EAST SUSSEX TN3 9HP View document
28 Jun 2005 MEMORANDUM OF ASSOCIATION View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 DIRECTOR RESIGNED View document
7 Sep 2004 NC INC ALREADY ADJUSTED 17/08/04 View document
7 Sep 2004 £ NC 2000000/10000000 17/ View document
23 Aug 2004 COMPANY NAME CHANGED MASTHEAD TAX & FINANCIAL PLANNIN G LIMITED CERTIFICATE ISSUED ON 23/08/04 View document
18 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
20 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 COMPANY NAME CHANGED COMPLISERVE LIMITED CERTIFICATE ISSUED ON 01/09/03 View document
8 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
5 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
22 May 2002 NC INC ALREADY ADJUSTED 13/05/02 View document
22 May 2002 £ NC 1000/2000000 13/05/02 View document
24 Apr 2002 COMPANY NAME CHANGED BEAUTY BOUTIQUES LIMITED CERTIFICATE ISSUED ON 24/04/02 View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ View document
29 Oct 2001 DIRECTOR RESIGNED View document
29 Oct 2001 SECRETARY RESIGNED View document
26 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document