FOXTON2 LIMITED
| Status | DISSOLVED |
| Company No. | 04017205 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2000 |
| Age | 23 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2021 |
| Years | 2 years, 6 months, 11 days |
SUMMARY
FOXTON2 LIMITED is an dissolved private limited company with number 04017205. It was incorporated 23 years, 11 months, 29 days ago, on 19 June 2000 and it was dissolved 2 years, 6 months, 11 days ago, on 07 December 2021. The company address is 61a Glenthorne Road 61a Glenthorne Road, London, W6 0LJ, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Jul 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Old address: 238 East Road Tylorstown Ferndale CF43 3DA Wales
Change date: 2020-10-27
New address: 61a Glenthorne Road 61a Glenthorne Road London W6 0LJ
Documents
Confirmation statement with no updates
Date: 04 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type dormant
Date: 04 Jul 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Termination secretary company with name termination date
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-17
Officer name: Chi Yung Tsang
Documents
Confirmation statement with no updates
Date: 26 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type dormant
Date: 27 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-30
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr. Ho Wong
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Accounts with accounts type dormant
Date: 24 May 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-30
Documents
Accounts with accounts type dormant
Date: 28 May 2017
Action Date: 30 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-30
Documents
Confirmation statement with updates
Date: 28 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Old address: 26a Fulham Palace Road London W6 9PH
Change date: 2017-04-25
New address: 238 East Road Tylorstown Ferndale CF43 3DA
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type dormant
Date: 27 Jul 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-30
Documents
Change account reference date company current extended
Date: 06 Jul 2015
Action Date: 30 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-30
Made up date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Accounts with accounts type dormant
Date: 12 Mar 2015
Action Date: 14 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-14
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Accounts with accounts type dormant
Date: 10 Jan 2014
Action Date: 14 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-14
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Appoint person secretary company with name
Date: 01 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chi Yung Tsang
Documents
Change person director company with change date
Date: 01 Jun 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Li Yu
Documents
Change person director company with change date
Date: 31 May 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-31
Officer name: Li Yu
Documents
Change registered office address company with date old address
Date: 20 May 2013
Action Date: 20 May 2013
Category: Address
Type: AD01
Old address: 1/F No 18 Carlisle Street London W1D 3BX
Change date: 2013-05-20
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Change date: 2013-05-07
Old address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL
Documents
Termination director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sui Wong
Documents
Appoint person director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Li Yu
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2013
Action Date: 14 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-14
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sui Hung Wong
Change date: 2010-10-01
Documents
Change account reference date company previous shortened
Date: 15 May 2012
Action Date: 14 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-19
New date: 2012-05-14
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2012
Action Date: 19 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-19
Documents
Capital cancellation shares
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Capital
Type: SH06
Date: 2012-03-21
Capital : 100 GBP
Documents
Capital allotment shares
Date: 10 Mar 2012
Action Date: 01 Mar 2012
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2012-03-01
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2012
Action Date: 20 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-20
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2012
Action Date: 20 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-20
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2012
Action Date: 20 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-20
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2012
Action Date: 20 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-20
Documents
Termination director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ho Wong
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Termination director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Li Yu
Documents
Change registered office address company with date old address
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-02
Old address: 61 Glenthorne London W6 0LJ
Documents
Termination secretary company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wong Yiu
Documents
Annual return company with made up date
Date: 02 Mar 2012
Action Date: 10 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-10
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sui Hung Wong
Documents
Administrative restoration company
Date: 29 Feb 2012
Category: Restoration
Type: RT01
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/08; full list of members
Documents
Legacy
Date: 02 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/07; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Oct 2006
Action Date: 20 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-20
Documents
Legacy
Date: 06 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/06; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jul 2006
Action Date: 20 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-20
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/05; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Apr 2005
Action Date: 20 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-20
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/04; full list of members
Documents
Accounts with accounts type dormant
Date: 05 May 2004
Action Date: 19 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-19
Documents
Accounts with accounts type dormant
Date: 22 Apr 2004
Action Date: 20 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-20
Documents
Legacy
Date: 09 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 09/10/03 from: 95 falcon road london SW11 2PF
Documents
Legacy
Date: 30 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/03; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Apr 2003
Action Date: 19 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-19
Documents
Legacy
Date: 16 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/02; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Apr 2002
Action Date: 19 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-19
Documents
Legacy
Date: 19 Apr 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 19/06/01
Documents
Legacy
Date: 13 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/01; full list of members
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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