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FATHER CHRISTMAS WORLD LIMITED

Company number 08853296

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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)
14 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
08 Mar 2019 AD01 Registered office address changed from 45 Westerham Road Sevenoaks Kent TN13 2QB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 March 2019
25 Feb 2019 LIQ02 Statement of affairs
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-07
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 PSC04 Change of details for Mr Gary Humphreys as a person with significant control on 14 May 2018
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 201
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Keith John Barber as a director on 1 November 2015
03 Nov 2015 AP01 Appointment of Mr Gary Humphreys as a director on 1 November 2015
21 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
21 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 200
22 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted