FUNKIN FRANCE LIMITED: Filings

  • Overview

    Company NameFUNKIN FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUNKIN FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Jan 31, 2015

    1 pagesAA01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Roger White on Feb 02, 2015

    2 pagesCH01

    Director's details changed for Mr Stuart Lorimer on Feb 02, 2015

    2 pagesCH01

    Secretary's details changed for Ms Julie Barr on Feb 02, 2015

    1 pagesCH03

    Appointment of Ms Julie Barr as a secretary on Feb 02, 2015

    2 pagesAP03

    Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL on Feb 02, 2015

    1 pagesAD01

    Current accounting period extended from Nov 30, 2015 to Jan 31, 2016

    1 pagesAA01

    Appointment of Mr Stuart Lorimer as a director on Feb 02, 2015

    2 pagesAP01

    Appointment of Mr Roger White as a director on Feb 02, 2015

    2 pagesAP01

    Termination of appointment of Alexander Jonathan Carlton as a director on Feb 02, 2015

    1 pagesTM01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    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