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FONTANNAZ FUTURES LONDON LIMITED

Company number 03303031

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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)
25 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 25 October 2017
25 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
03 Jan 2017 4.68 Liquidators' statement of receipts and payments to 25 October 2016
25 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,002,395
04 Nov 2015 4.70 Declaration of solvency
04 Nov 2015 600 Appointment of a voluntary liquidator
04 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
29 Jul 2015 AP01 Appointment of Mr Jarl Peter Goran Andreasson as a director on 8 July 2015
29 Jul 2015 TM01 Termination of appointment of Anders Gustav Bystrom as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Mogens Stoustrup Jensen as a director on 8 July 2015
24 Jul 2015 TM02 Termination of appointment of Mogens Stoustrup Jensen as a secretary on 8 July 2015
24 Jul 2015 AP01 Appointment of Mrs Eva Maria Gotthardsson as a director on 8 July 2015
24 Jul 2015 AP03 Appointment of Mrs Eva Maria Gotthardsson as a secretary on 8 July 2015
10 Jun 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,002,395
22 Dec 2014 AA Full accounts made up to 31 December 2013
23 Oct 2014 MISC Section 519 ca 2006
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,002,395
12 Sep 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders