PETRA ECCLESTONE FOUNDATION

Company number 10488286 ·

Dissolved

66 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Oct 2024 Voluntary strike-off action has been suspended View document
19 Oct 2024 Voluntary strike-off action has been suspended · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
27 Sep 2024 Application to strike the company off the register · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 22 pages View document
4 Dec 2023 Director's details changed for Ms Petra Ecclestone on 2023-12-04 · 2 pages View document
4 Dec 2023 Change of details for Ms Petra Ecclestone as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 19 pages View document
11 Jan 2023 Appointment of Mr Patrick William Rene Mossu as a director on 2022-08-05 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 21 pages View document
21 Dec 2021 Change of details for Ms Petra Ecclestone as a person with significant control on 2021-12-05 · 2 pages View document
21 Dec 2021 Director's details changed for Ms Petra Ecclestone on 2021-12-05 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
19 Oct 2021 Termination of appointment of Slavica Ecclestone as a director on 2021-09-13 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jan 2021 DIRECTOR APPOINTED MR PAUL BARRY SULLIVAN View document
28 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR MARY BRADY View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
9 Jan 2020 DIRECTOR APPOINTED MS MARY ROSE BRADY View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SLAVICA ECCLESTONE / 19/11/2019 View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM NEW BRIDGE STREET HOUSE NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND View document
3 Jun 2019 PSC'S CHANGE OF PARTICULARS / MISS PETRA ECCLESTONE / 03/06/2019 View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PETRA ECCLESTONE / 03/06/2019 View document
3 Jun 2019 AUDITOR'S RESIGNATION View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
23 Aug 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SUE DAVIE View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SLOANE HOUSE 149-151 OLD CHURCH STREET LONDON SW3 6EB UNITED KINGDOM View document
20 Feb 2018 CURREXT FROM 30/11/2017 TO 30/04/2018 View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR EMEBET SHIFERAW-GOBEZE View document
17 Jan 2018 DIRECTOR APPOINTED MRS SLAVICA ECCLESTONE View document
17 Jan 2018 DIRECTOR APPOINTED MRS TAMARA ECCLESTONE View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR EMMANUELE ARGAND View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
23 Oct 2017 NE01 FILED View document
23 Oct 2017 COMPANY NAME CHANGED PETRA STUNT FOUNDATION CERTIFICATE ISSUED ON 23/10/17 View document
21 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY WATLING View document
18 Oct 2017 CHANGE OF NAME 25/09/2017 View document
11 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA STUNT / 25/09/2017 View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS PETRA STUNT / 25/09/2017 View document
24 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STUNT View document
19 Jun 2017 DIRECTOR APPOINTED EMEBET SHIFERAW-GOBEZE View document
12 May 2017 DIRECTOR APPOINTED JAMES ROBERT FREDERICK View document
8 Feb 2017 ADOPT ARTICLES 11/01/2017 View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STUNT View document
6 Jan 2017 DIRECTOR APPOINTED MRS EMMANUELE ARGAND View document
6 Jan 2017 DIRECTOR APPOINTED MISS SUE DAVIE View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WINTERS View document
5 Jan 2017 ADOPT ARTICLES 08/12/2016 View document
5 Jan 2017 STATEMENT OF COMPANY'S OBJECTS View document
15 Dec 2016 DIRECTOR APPOINTED MR HENRY WATLING View document
15 Dec 2016 DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK STUNT View document
25 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA STUNT / 25/11/2016 View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM LECONFIELD HOUSE, 7TH FLOOR CURZON STREET LONDON W1J 5JA UNITED KINGDOM View document
21 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA STUNT / 21/11/2016 View document