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FOLKESTONE HARBOUR NOMINEE (2) LIMITED

Company number 06044811

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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)
04 Jan 2016 CH03 Secretary's details changed for Mr Richard John Fraser on 3 August 2015
21 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AD01 Registered office address changed from Strand House 125 Sandgate High Street Folkestone Kent CT20 3BZ to Strand House Pilgrims Way Monks Horton Ashford Kent TN25 6DR on 10 August 2015
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 MEM/ARTS Memorandum and Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 363a Return made up to 08/01/08; full list of members
24 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
24 Mar 2007 287 Registered office changed on 24/03/07 from: level 1, exchange house primrose street london EC2A 2HS
24 Mar 2007 288b Secretary resigned