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40 PARTNERS LIMITED

Company number 07870276

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Company Results (links open in a new window)
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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2018 AP01 Appointment of Mr Geoffrey Michael Goodwin as a director on 12 December 2018
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 TM01 Termination of appointment of Adrian Alistair Faulkner as a director on 4 October 2018
14 Aug 2018 AD01 Registered office address changed from C/O Daymar Ltd 15 Partridge Way Guildford Surrey GU4 7DW England to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 14 August 2018
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 AD01 Registered office address changed from Henry Wood House Riding House Street London W1W 7FA England to C/O Daymar Ltd 15 Partridge Way Guildford Surrey GU4 7DW on 4 July 2017
02 May 2017 TM01 Termination of appointment of Geoffrey Michael Goodwin as a director on 30 April 2017
07 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2017 CS01 Confirmation statement made on 5 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AD01 Registered office address changed from Greater London House, Hampstead Road Hampstead Road London NW1 7QX England to Henry Wood House Riding House Street London W1W 7FA on 6 April 2016
25 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4,847,868
06 Jan 2016 AD01 Registered office address changed from 83 Great Titchfield Street Ground Floor London W1W 6RH to Greater London House, Hampstead Road Hampstead Road London NW1 7QX on 6 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4,847,868
05 Jan 2015 MR01 Registration of charge 078702760001, created on 20 December 2014
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 168,171.014
27 Jan 2014 MEM/ARTS Memorandum and Articles of Association
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 445.014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 2.168