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FOSSEWAY (HOLDINGS) LIMITED

Company number 02244238

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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)
11 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2023 AD01 Registered office address changed from Coly House Colyford Colyton Devon EX24 6HE to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 August 2023
23 Aug 2023 LIQ01 Declaration of solvency
23 Aug 2023 600 Appointment of a voluntary liquidator
23 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-10
27 Jul 2023 TM01 Termination of appointment of Michael Henry Gardiner as a director on 27 July 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mrs Joy Rosemary Gardiner as a director on 18 February 2021
26 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
29 Sep 2017 SH19 Statement of capital on 29 September 2017
  • GBP 3,310,000.00
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 CAP-SS Solvency Statement dated 15/09/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 SH10 Particulars of variation of rights attached to shares
25 Sep 2017 SH08 Change of share class name or designation