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FOINAVON CHIPPENHAM LIMITED

Company number 05689997

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2015 AA Total exemption small company accounts made up to 23 October 2014
11 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 23 October 2014
19 Nov 2014 AD01 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 19 November 2014
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
19 Nov 2014 4.70 Declaration of solvency
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014
19 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
05 Aug 2014 MR04 Satisfaction of charge 3 in full
05 Aug 2014 MR04 Satisfaction of charge 4 in full
05 Aug 2014 MR04 Satisfaction of charge 6 in full
05 Aug 2014 MR04 Satisfaction of charge 7 in full
28 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Feb 2013 MISC Section 519
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/07/2012
09 Aug 2012 MISC Section 523 ca 2006
09 Aug 2012 AA03 Resignation of an auditor