FISHBOURNE NO2 LIMITED: Filings

  • Overview

    Company NameFISHBOURNE NO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07784474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FISHBOURNE NO2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024

    1 pagesTM01

    Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on Sep 02, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2024

    LRESEX

    Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on Jun 20, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of David Gordon Smith as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of John Fernandez as a secretary on Mar 10, 2023

    1 pagesTM02

    Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022

    2 pagesAP01

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Hammond as a director on Sep 19, 2022

    1 pagesTM01

    Full accounts made up to Sep 30, 2021

    19 pagesAA

    Appointment of Mr John Fernandez as a secretary on Mar 24, 2022

    2 pagesAP03

    Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021

    2 pagesAP01

    Appointment of Mr David Gordon Smith as a director on Dec 06, 2021

    2 pagesAP01

    Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021

    1 pagesTM01

    Full accounts made up to Sep 30, 2020

    17 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Memorandum and Articles of Association

    26 pagesMA

    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