FOUBERTS PLACE TRADING LIMITED


Registered number: 06295106
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Name: FOUBERTS PLACE TRADING LIMITED
FOUBERTS PLACE TRADING LTD
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Incorporation Date: 2007-06-27

Company status: Dissolved


Company Documents

date name form type
2021-02-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2020:LIQ. CASE NO.1 LIQ03
2019-03-18 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM37 SUN STREETLONDONEC2M 2PL AD01
2019-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1 LIQ03
2018-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-27 REGISTERED OFFICE CHANGED ON 27/04/2018 FROMARCHWAY HOUSE, 81-82 PORTSMOUTHROAD, SURBITONSURREYKT6 5PT AD01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANATELLO HOLDING LIMITED PSC02
2017-07-11 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2016-06-28 27/06/16 FULL LIST AR01
2016-12-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2016-01-12 31/12/14 TOTAL EXEMPTION SMALL AA
2016-09-28 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2015-07-08 27/06/15 FULL LIST AR01
2014-12-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-08 27/06/14 FULL LIST AR01
2014-02-04 PREVEXT FROM 30/09/2013 TO 31/12/2013 AA01
2013-06-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-12 27/06/13 FULL LIST AR01
2012-07-10 27/06/12 FULL LIST AR01
2012-07-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-07-12 27/06/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-14 27/06/10 FULL LIST AR01
2010-07-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO ALESSI / 07/10/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO ALESSI / 09/01/2010 CH01
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO ALESSI / 27/02/2009 288c
2009-11-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-07-17 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-11-07 APPOINTMENT TERMINATED SECRETARY HANNAH PARSONS 288b
2008-11-20 PREVSHO FROM 31/10/2008 TO 30/09/2008 225
2008-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO ALESSI / 10/03/2008 288c
2008-07-28 CURREXT FROM 30/06/2008 TO 31/10/2008 225
2007-12-04 DIRECTOR RESIGNED 288b
2007-11-19 NEW DIRECTOR APPOINTED 288a
2007-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-09 REGISTERED OFFICE CHANGED ON 09/11/07 FROM:FLAT 157 UPPER BROCKLEY ROADLONDONSE4 1SY 287

Last update: 2021-06-16 09:57:12