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FELBRIDGE HOLDINGS LIMITED

Company number 09917446

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
07 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
27 Apr 2023 AD01 Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 27 April 2023
11 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
28 Jun 2022 AA Group of companies' accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
21 Dec 2021 MR01 Registration of charge 099174460005, created on 17 December 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 25/05/2021
22 Jun 2021 MR04 Satisfaction of charge 099174460002 in full
21 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 25/05/2021
21 Jun 2021 MR04 Satisfaction of charge 099174460003 in full
21 Jun 2021 MR04 Satisfaction of charge 099174460001 in full
08 Jun 2021 PSC08 Notification of a person with significant control statement
08 Jun 2021 PSC07 Cessation of Stephen Andrew Feinburg as a person with significant control on 25 May 2021
01 Jun 2021 TM01 Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021
01 Jun 2021 AP01 Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021
01 Jun 2021 AP01 Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021
01 Jun 2021 AP01 Appointment of Bhriz Holloway as a director on 25 May 2021
01 Jun 2021 TM01 Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021