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FULLSTATE LIMITED

Company number 01184687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Oct 2018	AD01	Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 24 October 2018	View PDF Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AD01	Registered office address changed from 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012	View PDF Registered office address changed from 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AP03	Appointment of Iris Mcdonagh as a secretary	View PDF Appointment of Iris Mcdonagh as a secretary - link opens in a new window - 3 pages (3 pages)

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