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FUN BUNDLE LIMITED

Company number 02143951

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 20 August 2014
13 Aug 2014 4.70 Declaration of solvency
13 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
15 Jan 2014 AP01 Appointment of Mr David John Evans as a director on 7 January 2014
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 May 2013 CH03 Secretary's details changed for Mr Brian David Nicholson on 28 May 2013
30 May 2013 CH01 Director's details changed for Mrs Dawn Roma French on 28 May 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mrs Dawn Roma French on 2 May 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 TM01 Termination of appointment of Lenworth Henry as a director
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Dawn Roma French on 28 May 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 29/05/09; full list of members
11 Jun 2009 288c Director's change of particulars / lenworth henry / 11/11/2008