FATHER FEATURES LTD


Registered number: 05880627
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Name: FATHER FEATURES LTD
FATHER FEATURES LIMITED
Address: 8 - 9 STEPHEN MEWS, LONDON, ENGLAND, W1T 1AF
Incorporation Date: 2006-07-19

Company status: Dissolved


Company Documents

date name form type
2019-04-04 APPLICATION FOR STRIKING-OFF DS01
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-25 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-07-18 17/10/17 UNAUDITED ABRIDGED AA
2017-07-12 17/10/16 TOTAL EXEMPTION SMALL AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-07-12 17/10/15 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-27 17/10/14 TOTAL EXEMPTION SMALL AA
2015-10-06 REGISTERED OFFICE CHANGED ON 06/10/2015 FROMC/O NUMBER 9 FILMS LTD24 WELLS STREETLONDONW1T 3PH AD01
2015-08-27 19/07/15 FULL LIST AR01
2014-07-17 17/10/13 TOTAL EXEMPTION SMALL AA
2014-08-11 APPOINTMENT TERMINATED, SECRETARY KATHERINE LAWRENCE TM02
2014-08-11 19/07/14 FULL LIST AR01
2013-08-23 19/07/13 FULL LIST AR01
2013-07-17 17/10/12 TOTAL EXEMPTION SMALL AA
2012-07-10 17/10/11 TOTAL EXEMPTION SMALL AA
2012-08-22 19/07/12 FULL LIST AR01
2011-07-27 19/07/11 FULL LIST AR01
2011-07-27 17/10/10 TOTAL EXEMPTION SMALL AA
2010-08-16 19/07/10 FULL LIST AR01
2010-07-26 17/10/08 TOTAL EXEMPTION FULL AA
2010-08-14 17/10/09 TOTAL EXEMPTION SMALL AA
2009-08-17 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LAWRENCE / 01/04/2009 288c
2009-12-19 DISS40 (DISS40(SOAD)) DISS40
2009-08-17 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-11-17 FIRST GAZETTE GAZ1
2008-08-07 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-10-26 FULL ACCOUNTS MADE UP TO 17/10/07 AA
2007-07-31 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:C/O SPOOL FILMS6 - 10 CONVENT STNOTTINGHAMNG7 3LL 287
2007-07-02 FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-17 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/11/06 225
2007-07-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-26 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 17/10/07 225
2006-11-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-20 00:38:42