THE FOUNDRY BIDCO NO.2 LIMITED
| Status | DISSOLVED |
| Company No. | 09596319 |
| Category | Private Limited Company |
| Incorporated | 18 May 2015 |
| Age | 9 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 9 months, 27 days |
SUMMARY
THE FOUNDRY BIDCO NO.2 LIMITED is an dissolved private limited company with number 09596319. It was incorporated 9 years, 26 days ago, on 18 May 2015 and it was dissolved 2 years, 9 months, 27 days ago, on 17 August 2021. The company address is Squire Patton Boggs Secretarial Services Limited Rutland House Squire Patton Boggs Secretarial Services Limited Rutland House, Birmingham, B3 2JR, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 20 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Dissolution application strike off company
Date: 19 May 2021
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 17 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 May 2021
Action Date: 17 May 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-05-17
Documents
Legacy
Date: 17 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/04/21
Documents
Capital alter shares consolidation
Date: 17 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-29
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2021-04-29
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Crisci
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Jody Rae Madden
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Hilton Rodgerson
Termination date: 2019-07-01
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr Robert Crisci
Documents
Appoint corporate secretary company with name date
Date: 24 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Squire Patton Boggs Secretarial Services Limited
Appointment date: 2019-04-18
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kenneth Stipancich
Appointment date: 2019-04-18
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
New address: Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR
Old address: 5 Golden Square London W1F 9HT England
Change date: 2019-04-24
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Conley
Appointment date: 2019-04-18
Documents
Accounts with accounts type full
Date: 18 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: William Beningfield Collis
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Craig Hilton Rodgerson
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-26
Officer name: Alexandra Rose Mahon
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 25 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Dr Alexandra Rose Mahon
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin David Franks
Appointment date: 2015-12-03
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Allan Brownlie
Termination date: 2015-12-03
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
New address: 5 Golden Square London W1F 9HT
Change date: 2015-06-18
Documents
Certificate change of name company
Date: 09 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed firebird bidco LIMITED\certificate issued on 09/06/15
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Dr William Beningfield Collis
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Philip Boyes
Termination date: 2015-05-20
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Humphries
Termination date: 2015-05-20
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Allan Brownlie
Appointment date: 2015-05-20
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 20 May 2015
Category: Capital
Type: SH01
Capital : 940,000 GBP
Date: 2015-05-20
Documents
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