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Foundation Investments Limited

Documents

Total Documents178
Total Pages830

Filing History

4 December 2020Confirmation statement made on 30 November 2020 with no updates
6 August 2020Micro company accounts made up to 31 March 2020
3 December 2019Confirmation statement made on 30 November 2019 with no updates
11 November 2019Micro company accounts made up to 31 March 2019
10 December 2018Micro company accounts made up to 31 March 2018
2 December 2018Confirmation statement made on 30 November 2018 with no updates
12 April 2018Change of details for Mrs Rosalind Mary Winters as a person with significant control on 6 April 2018
12 April 2018Director's details changed for Mrs Rosalind Mary Winters on 6 April 2018
6 December 2017Micro company accounts made up to 31 March 2017
6 December 2017Micro company accounts made up to 31 March 2017
30 November 2017Director's details changed for Mrs Rosalind Mary Winters on 27 October 2017
30 November 2017Confirmation statement made on 30 November 2017 with updates
30 November 2017Confirmation statement made on 30 November 2017 with updates
30 November 2017Director's details changed for Mrs Rosalind Mary Winters on 27 October 2017
27 November 2017Change of details for Mrs Rosalind Mary Winters as a person with significant control on 27 October 2017
27 November 2017Change of details for Mrs Rosalind Mary Winters as a person with significant control on 27 October 2017
25 November 2017Registered office address changed from 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR to Langley House Park Road London N2 8EY on 25 November 2017
25 November 2017Registered office address changed from 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR to Langley House Park Road London N2 8EY on 25 November 2017
25 November 2017Change of details for Mrs Rosalind Mary Winters as a person with significant control on 27 October 2017
25 November 2017Change of details for Mrs Rosalind Mary Winters as a person with significant control on 27 October 2017
8 December 2016Confirmation statement made on 30 November 2016 with updates
8 December 2016Confirmation statement made on 30 November 2016 with updates
3 November 2016Total exemption small company accounts made up to 31 March 2016
3 November 2016Total exemption small company accounts made up to 31 March 2016
19 January 2016Total exemption small company accounts made up to 31 March 2015
19 January 2016Total exemption small company accounts made up to 31 March 2015
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
5 November 2015Termination of appointment of Henry Winters as a director on 17 May 2015
5 November 2015Termination of appointment of Henry Winters as a director on 17 May 2015
5 November 2015Termination of appointment of Henry Winters as a secretary on 17 May 2015
5 November 2015Termination of appointment of Henry Winters as a secretary on 17 May 2015
16 January 2015Total exemption small company accounts made up to 31 March 2014
16 January 2015Total exemption small company accounts made up to 31 March 2014
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
17 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
27 June 2012Compulsory strike-off action has been discontinued
27 June 2012Compulsory strike-off action has been discontinued
26 June 2012Director's details changed for Mrs Rosalind Mary Winters on 30 November 2011
26 June 2012Director's details changed for Henry Winters on 30 November 2011
26 June 2012Annual return made up to 30 November 2011 with a full list of shareholders
26 June 2012Annual return made up to 30 November 2011 with a full list of shareholders
26 June 2012Director's details changed for Mrs Rosalind Mary Winters on 30 November 2011
26 June 2012Director's details changed for Henry Winters on 30 November 2011
3 April 2012First Gazette notice for compulsory strike-off
3 April 2012First Gazette notice for compulsory strike-off
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
7 February 2011Annual return made up to 30 November 2010 with a full list of shareholders
7 February 2011Annual return made up to 30 November 2010 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
15 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
15 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
13 August 2009Return made up to 30/11/08; full list of members
13 August 2009Return made up to 30/11/08; full list of members
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
17 March 2008Return made up to 30/11/07; full list of members
17 March 2008Return made up to 30/11/07; full list of members
2 February 2008Total exemption small company accounts made up to 31 March 2007
2 February 2008Total exemption small company accounts made up to 31 March 2007
18 September 2007Total exemption small company accounts made up to 31 March 2005
18 September 2007Total exemption small company accounts made up to 31 March 2006
18 September 2007Total exemption small company accounts made up to 31 March 2006
18 September 2007Total exemption small company accounts made up to 31 March 2005
4 June 2007Return made up to 30/11/06; full list of members
4 June 2007Return made up to 30/11/06; full list of members
29 May 2007First Gazette notice for compulsory strike-off
29 May 2007First Gazette notice for compulsory strike-off
9 August 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 August 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 2005Total exemption small company accounts made up to 31 March 2004
6 September 2005Total exemption small company accounts made up to 31 March 2004
4 March 2005Return made up to 30/11/04; full list of members
4 March 2005Return made up to 30/11/04; full list of members
13 August 2004Return made up to 30/11/03; full list of members
13 August 2004Return made up to 30/11/03; full list of members
6 May 2004Total exemption small company accounts made up to 31 March 2003
6 May 2004Total exemption small company accounts made up to 31 March 2003
11 December 2003Total exemption full accounts made up to 31 March 2002
11 December 2003Total exemption full accounts made up to 31 March 2002
29 May 2003Return made up to 30/11/02; full list of members
29 May 2003Return made up to 30/11/02; full list of members
25 October 2002Company name changed foundation estates LIMITED\certificate issued on 25/10/02
25 October 2002Company name changed foundation estates LIMITED\certificate issued on 25/10/02
5 September 2002Total exemption full accounts made up to 31 March 1997
5 September 2002Total exemption full accounts made up to 31 March 1997
23 August 2002Total exemption full accounts made up to 31 March 1996
23 August 2002Total exemption full accounts made up to 31 March 1995
23 August 2002Director's particulars changed
23 August 2002Return made up to 30/11/99; full list of members
23 August 2002Registered office changed on 23/08/02 from: c/o benham winters & co the red house 72A high street, bushey herts WD2 3DE
23 August 2002Total exemption full accounts made up to 31 March 2001
23 August 2002New secretary appointed
23 August 2002Total exemption full accounts made up to 31 March 2000
23 August 2002Director resigned
23 August 2002Total exemption full accounts made up to 31 March 1998
23 August 2002Return made up to 30/11/01; full list of members
23 August 2002Return made up to 30/11/98; full list of members
23 August 2002Return made up to 30/11/01; full list of members
23 August 2002Total exemption full accounts made up to 31 March 1999
23 August 2002Director's particulars changed
23 August 2002Return made up to 30/11/99; full list of members
23 August 2002Return made up to 30/11/98; full list of members
23 August 2002Total exemption full accounts made up to 31 March 2001
23 August 2002Secretary resigned
23 August 2002Return made up to 30/11/00; full list of members
23 August 2002Return made up to 30/11/96; full list of members
23 August 2002Registered office changed on 23/08/02 from: c/o benham winters & co the red house 72A high street, bushey herts WD2 3DE
23 August 2002Total exemption full accounts made up to 31 March 2000
23 August 2002Director resigned
23 August 2002New secretary appointed
23 August 2002Return made up to 30/11/96; full list of members
23 August 2002New director appointed
23 August 2002Total exemption full accounts made up to 31 March 1995
23 August 2002Return made up to 30/11/97; full list of members
23 August 2002Total exemption full accounts made up to 31 March 1999
23 August 2002Return made up to 30/11/00; full list of members
23 August 2002Total exemption full accounts made up to 31 March 1998
23 August 2002Return made up to 30/11/97; full list of members
23 August 2002New director appointed
23 August 2002Secretary resigned
23 August 2002Total exemption full accounts made up to 31 March 1996
9 August 2002Restoration by order of the court
9 August 2002Restoration by order of the court
1 July 2002Bona Vacantia disclaimer
1 July 2002Bona Vacantia disclaimer
7 October 1997Final Gazette dissolved via compulsory strike-off
7 October 1997Final Gazette dissolved via compulsory strike-off
27 May 1997First Gazette notice for compulsory strike-off
27 May 1997First Gazette notice for compulsory strike-off
5 December 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
5 December 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 1995Accounts for a small company made up to 31 March 1990
21 June 1995Accounts for a small company made up to 31 March 1990
19 June 1995Accounts for a small company made up to 31 March 1989
19 June 1995Director resigned
19 June 1995Accounts for a small company made up to 31 March 1994
19 June 1995Return made up to 30/11/91; full list of members
19 June 1995Accounts for a small company made up to 31 March 1988
19 June 1995Director resigned;new director appointed
19 June 1995Return made up to 30/11/91; full list of members
19 June 1995Return made up to 30/11/94; full list of members
19 June 1995Return made up to 30/11/93; full list of members
19 June 1995Return made up to 30/11/92; full list of members
19 June 1995Return made up to 30/11/92; full list of members
19 June 1995Return made up to 30/11/90; full list of members
19 June 1995Accounts for a small company made up to 31 March 1988
19 June 1995Accounts for a small company made up to 31 March 1991
19 June 1995Accounts for a small company made up to 31 March 1993
19 June 1995Accounts for a small company made up to 31 March 1991
19 June 1995Return made up to 30/11/88; full list of members
19 June 1995Return made up to 30/11/89; full list of members
19 June 1995Secretary resigned;new secretary appointed
19 June 1995Director resigned
19 June 1995Return made up to 30/11/90; full list of members
19 June 1995Accounts for a small company made up to 31 March 1992
19 June 1995Return made up to 30/11/89; full list of members
19 June 1995Accounts for a small company made up to 31 March 1992
19 June 1995Secretary resigned;new secretary appointed
19 June 1995Accounts for a small company made up to 31 March 1994
19 June 1995Accounts for a small company made up to 31 March 1993
19 June 1995Return made up to 30/11/88; full list of members
19 June 1995Return made up to 30/11/94; full list of members
19 June 1995Director resigned;new director appointed
19 June 1995Accounts for a small company made up to 31 March 1989
19 June 1995Return made up to 30/11/93; full list of members
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