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FUSION (HADLEY WOOD) LIMITED
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FUSION (HADLEY WOOD) LIMITED: Filings

    • Overview

    Company NameFUSION (HADLEY WOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07069991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUSION (HADLEY WOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Martin Jewell as a director

    		1 pagesTM01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Appointment of Mr Lawrence Peter Marsh as a director

    		2 pagesAP01

    Appointment of Mr Philip Anthony Burroughs as a secretary

    		1 pagesAP03

    Termination of appointment of Anthony Carey as a secretary

    		1 pagesTM02

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    legacy

    		5 pagesMG01

    legacy

    		13 pagesMG01

    legacy

    		3 pagesMG02

    Appointment of Mr Philip Burroughs as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed chase green (shephall) LIMITED\certificate issued on 19/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2012

    Change company name resolution on Jun 18, 2012

    		RES15
    change-of-nameJun 19, 2012

    Change of name by resolution

    		NM01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0