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FURLONG HOMES GROUP LIMITED

Company number 02518011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 601
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 601.00
29 Nov 2011 SH20 Statement by directors
29 Nov 2011 CAP-SS Solvency statement dated 08/09/11
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 08/09/2011
28 Nov 2011 AD01 Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/08/2011
14 Nov 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
26 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
13 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director