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FOWEY HALL LIMITED

Company number 03380573

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
17 Aug 2011 AD02 Register inspection address has been changed
03 Aug 2011 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
03 Aug 2011 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary
08 Jul 2011 AD01 Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011
23 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 14,700.02
16 May 2011 AP01 Appointment of David Duggins as a director
13 May 2011 TM01 Termination of appointment of Andrew Davis as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 SH19 Statement of capital on 6 August 2010
  • GBP 14,700.02
06 Aug 2010 SH20 Statement by Directors
06 Aug 2010 CAP-SS Solvency Statement dated 30/06/10
06 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 29 May 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 29/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 29/05/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 29/05/07; no change of members
19 Jan 2007 AUD Auditor's resignation