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THE FOUNDRY MIDCO NO 1 LIMITED

Company number 07496060

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2021 DS01 Application to strike the company off the register
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 SH19 Statement of capital on 15 March 2021
  • GBP 1
15 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
15 Mar 2021 SH02 Consolidation of shares on 8 March 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 50,000
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation / reduce share prem a/c 08/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalise £97530997.45 08/03/2021
03 Dec 2020 MR04 Satisfaction of charge 074960600001 in full
28 Jan 2020 TM01 Termination of appointment of Robert Crisci as a director on 31 December 2019
27 Jan 2020 AP01 Appointment of Jody Rae Madden as a director on 1 July 2019
27 Jan 2020 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Jul 2019 AUD Auditor's resignation
24 Apr 2019 TM01 Termination of appointment of Karen Slatford as a director on 18 April 2019
24 Apr 2019 AP01 Appointment of Mr Robert Crisci as a director on 18 April 2019
24 Apr 2019 AP01 Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019
24 Apr 2019 AD01 Registered office address changed from 5 Golden Square Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR on 24 April 2019
24 Apr 2019 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019
24 Apr 2019 AP01 Appointment of Mr Jason Conley as a director on 18 April 2019
18 Apr 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of William Beningfield Collis as a director on 28 February 2018