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41 F C LIMITED
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41 F C LIMITED: Filings

    • Overview

    Company Name41 F C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07310936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 41 F C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Oct 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2017

    		LRESSP

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr Mark Adams as a director on Sep 19, 2017

    		2 pagesAP01

    Termination of appointment of Bruce Weir Ritchie as a director on Sep 19, 2017

    		1 pagesTM01

    Termination of appointment of Brett Alexander Palos as a director on Sep 19, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Louise Charlotte Savage as a director on Sep 22, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Louise Charlotte Savage on Feb 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Brett Alexander Palos on Feb 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Bruce Weir Ritchie on Feb 15, 2016

    		2 pagesCH01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jul 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Director's details changed for Mr Brett Palos on Jul 10, 2013

    		2 pagesCH01
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    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