CompaniesInTheUK

FULHAM DEVELOPMENTS HOLDCO LIMITED

Company number 08084306 ·

Dissolved

78 filings

Date Filing
20 Dec 2024 Final Gazette dissolved following liquidation View document
20 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
20 Sep 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
8 Apr 2024 Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY · 2 pages View document
6 Apr 2024 Declaration of solvency · 5 pages View document
3 Apr 2024 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 2024-04-03 · 3 pages View document
29 Mar 2024 Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY · 2 pages View document
22 Mar 2024 Resolutions · 1 page View document
22 Mar 2024 Resolutions View document
18 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 PARENT_ACC · 46 pages View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 PARENT_ACC · 43 pages View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
22 Nov 2021 Termination of appointment of Darragh Richard Joseph Hurley as a director on 2021-11-11 · 1 page View document
2 Nov 2021 Satisfaction of charge 080843060001 in full · 1 page View document
20 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages View document
20 Oct 2021 GUARANTEE2 · 2 pages View document
20 Oct 2021 PARENT_ACC · 42 pages View document
19 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
18 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
18 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
4 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
4 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
31 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
31 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
9 Apr 2018 DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY View document
9 Apr 2018 DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING View document
15 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
20 May 2016 SECRETARY APPOINTED MR EWAN THOMAS ANDERSON View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD View document
8 Jul 2014 DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK View document
30 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HALL / 30/06/2014 View document
19 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
20 May 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
19 May 2014 DIRECTOR APPOINTED MR JOHN RICHARD HALL View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
3 Oct 2013 CURRSHO FROM 20/11/2013 TO 31/10/2013 View document
30 Sep 2013 CURREXT FROM 31/12/2012 TO 20/11/2013 View document
5 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
20 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080843060001 View document
22 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE View document
22 Mar 2013 SECRETARY APPOINTED ALAN STUART DUNCAN View document
5 Nov 2012 COMPANY NAME CHANGED MOUNT ANVIL (EAGLE HOUSE) LIMITED CERTIFICATE ISSUED ON 05/11/12 View document
5 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
11 Oct 2012 DIRECTOR APPOINTED MR CORNELIUS KILLIAN HURLEY View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
24 Sep 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
12 Jul 2012 DIRECTOR APPOINTED MR PETER BURSLEM View document
12 Jul 2012 SECRETARY APPOINTED ANDREW DAVID BRINDLE View document
12 Jul 2012 DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING View document
12 Jul 2012 DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
28 Jun 2012 COMPANY NAME CHANGED AGHOCO 1113 LIMITED CERTIFICATE ISSUED ON 28/06/12 View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
25 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 24 pages View document