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FELTHAM ONE LIMITED
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FELTHAM ONE LIMITED: Filings

    • Overview

    Company NameFELTHAM ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00255589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FELTHAM ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Linton Park Linton Maidstone Kent ME7 4AB to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on Jan 20, 2021

    		2 pagesAD01

    Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2020

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Julia Alsion Morton as a secretary on Apr 20, 2018

    		2 pagesTM02

    Appointment of Amarpal Takk as a secretary on Apr 20, 2018

    		3 pagesAP03

    Confirmation statement made on Apr 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100,000
    		SH01

    Appointment of Susan Ann Walker as a director on Jun 12, 2015

    		3 pagesAP01

    Termination of appointment of Anil Kumar Mathur as a director on Jun 04, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100,000
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0