FOSTERMCO LTD

Company number 08572386 ·

Liquidation

41 filings

Date Filing
8 Jan 2025 Resolutions · 1 page View document
8 Jan 2025 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2025-01-08 · 3 pages View document
8 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
7 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
2 Sep 2024 Confirmation statement made on 2024-07-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with updates · 4 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM FOSTER / 16/05/2014 View document
6 Aug 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Nov 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
19 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM View document
16 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Jun 2013 SAIL ADDRESS CREATED View document
17 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document