FOXBOLD LIMITED
Company number 03380960 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Mar 2024 | Change of details for Catalyst Capital Llp as a person with significant control on 2024-03-25 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 · 1 page | View document |
| 14 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 20 Dec 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30 · 1 page | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT | View document |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 3 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / CATALYT CAPITAL LLP / 06/04/2016 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYT CAPITAL LLP | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACLACHLAN | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACLACHLAN | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 12 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 22 Jun 2010 | 04/06/10 NO CHANGES | View document |
| 12 Apr 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEFAN MEAD | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O CATALYST CAPITAL LLP 11TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED SUSAN MACLACHLAN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SMITA GONDHALEKAR | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MEAD | View document |
| 1 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |