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FURLONG SHOPPING CENTRE LIMITED

Company number 04129313

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2024 DS01 Application to strike the company off the register
14 Feb 2024 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 12 February 2024
14 Feb 2024 PSC07 Cessation of U and I Ipa Sc Limited as a person with significant control on 12 February 2024
06 Feb 2024 MR04 Satisfaction of charge 041293130010 in full
06 Feb 2024 MR04 Satisfaction of charge 041293130007 in full
06 Feb 2024 MR04 Satisfaction of charge 6 in full
06 Feb 2024 MR04 Satisfaction of charge 041293130009 in full
06 Feb 2024 MR04 Satisfaction of charge 041293130008 in full
22 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
25 Oct 2023 TM01 Termination of appointment of Matthew Richard Potter as a director on 30 June 2023
05 Jun 2023 AA Full accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
02 Mar 2023 PSC05 Change of details for U and I Ipa Sc Limited as a person with significant control on 6 October 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022
08 Sep 2022 CH01 Director's details changed for Mr Matthew Richard Potter on 17 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022