FHC DISSOLUTION LTD
Company number 08292827 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 20 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Notification of Alireza Ittihadieh as a person with significant control on 2016-06-30 · 2 pages | View document |
| 19 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 3 Dec 2025 | Notification of Benjamin Nicholas Stephen Cooke as a person with significant control on 2016-06-30 · 2 pages | View document |
| 26 Nov 2025 | Statement of capital on 2025-11-26 · 13 pages | View document |
| 26 Nov 2025 | Resolutions · 1 page | View document |
| 26 Nov 2025 | CAP-SS · 1 page | View document |
| 26 Nov 2025 | SH20 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 9 pages | View document |
| 14 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Nov 2025 | Cessation of Columbia Freehold Investment Holdings Ii, Llc as a person with significant control on 2025-11-14 · 1 page | View document |
| 13 Nov 2025 | Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 2016-06-30 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Columbia Freehold Investment Holdings Ii, Llc as a person with significant control on 2024-07-02 · 2 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 7 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 · 6 pages | View document |
| 30 Apr 2025 | Termination of appointment of Akshay Mishra as a director on 2025-04-26 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 10 pages | View document |
| 20 Aug 2024 | Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 2024-03-01 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Mohamad Ali Ettehadieh on 2024-07-01 · 2 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 082928270004 in full · 1 page | View document |
| 9 Jul 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 9 Jul 2024 | Resolutions · 46 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-02 · 6 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-02 · 6 pages | View document |
| 10 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 74 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 21 Feb 2024 | Registered office address changed from 48 Dover Street London W1S 4FF to 22a St. James's Square London SW1Y 4JH on 2024-02-21 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 7 Sep 2023 | Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 2019-03-15 · 5 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 082928270013 in full · 1 page | View document |
| 21 Dec 2022 | Satisfaction of charge 082928270003 in full · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 5 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 8 Apr 2022 | Auditor's resignation | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 18 Nov 2021 | Registration of charge 082928270013, created on 2021-11-03 · 33 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 38561.090 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270012 | View document |
| 11 Jun 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 34529.47 | View document |
| 6 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND | View document |
| 25 Feb 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 29709.97 | View document |
| 25 Feb 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 32655.97 | View document |
| 28 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 31598.470 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270007 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270010 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270009 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270008 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270011 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270006 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270004 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270003 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270005 | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082928270001 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 27821.470 | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | 20/09/17 STATEMENT OF CAPITAL GBP 46547.439953 | View document |
| 19 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 46547.440 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 24044.47 | View document |
| 23 Aug 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 17.77 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA ITTIHADIEH / 06/06/2016 | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 25 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 18044.470 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM SUITE 202 14 BASIL STREET LONDON SW3 1AJ | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 12044.47 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270002 | View document |
| 19 Oct 2015 | ALTER ARTICLES 30/09/2015 | View document |
| 19 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082928270001 | View document |
| 1 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 44.47 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD ALI ETTEHADIEH / 22/11/2014 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED LORD PATRICK ROBERT CARTER | View document |
| 24 Feb 2015 | 05/02/2015 | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR TRENT WILLIAM STEDMAN | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR ALIREZA ITTIHADIEH | View document |
| 9 Feb 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 41.7 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR AKSHAY MISHRA | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR ALEXANDER BRYANT WASHBURN | View document |
| 26 Jan 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 21 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O MOHAMAD A. ETTEHADIEH 14 HEADFORT PLACE LONDON SW1X 7DH | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ALI ETTEHADIEH / 14/07/2014 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ALI ETTEHADIEH / 01/08/2014 | View document |
| 30 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 14 HEADFORT PLACE LONDON SW1X 7DH UNITED KINGDOM | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O MOHAMAD ETTEHADIEH 65 CADOGAN SQUARE LONDON SW1X 0DY UNITED KINGDOM | View document |
| 14 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |