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FOGG TRAVEL INSURANCE SERVICES LIMITED

Company number 01694269

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 19 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 19 November 2021
16 Sep 2021 LIQ06 Resignation of a liquidator
08 Dec 2020 AD01 Registered office address changed from Fullarton Lodge, Crow Hill Drive Mansfield Nottinghamshire NG19 7AE to Unit 8 Block B Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 8 December 2020
05 Dec 2020 600 Appointment of a voluntary liquidator
05 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-20
05 Dec 2020 LIQ02 Statement of affairs
23 Nov 2020 TM02 Termination of appointment of Gary Steven Finch as a secretary on 16 November 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Jan 2020 PSC07 Cessation of Colin Charles Albert Allum as a person with significant control on 25 September 2019
01 Oct 2019 TM01 Termination of appointment of Colin Charles Albert Allum as a director on 25 September 2019
04 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
15 May 2017 AA Micro company accounts made up to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,000
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013