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FITZ CONSULTING LIMITED

Company number 03421908

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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)
12 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2021	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 - 19 pages (19 pages)
11 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 16 pages (16 pages)
28 Jan 2019	AD01	Registered office address changed from C/O S.Seaborne Unit 6 Henfield Road Albourne Hassocks West Sussex BN6 9FF to 25 Moorgate London EC2R 6AY on 28 January 2019	View PDF Registered office address changed from C/O S.Seaborne Unit 6 Henfield Road Albourne Hassocks West Sussex BN6 9FF to 25 Moorgate London EC2R 6AY on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages)
22 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2016	MR01	Registration of charge 034219080003, created on 24 February 2016	View PDF Registration of charge 034219080003, created on 24 February 2016 - link opens in a new window - 16 pages (16 pages)
01 Mar 2016	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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