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FOSNA HOLDINGS LIMITED

Company number 04148042

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 July 2017
08 Aug 2016 4.70 Declaration of solvency
01 Aug 2016 AD01 Registered office address changed from Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD England to C/O Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 1 August 2016
26 Jul 2016 600 Appointment of a voluntary liquidator
26 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-14
30 Apr 2016 AD01 Registered office address changed from Nutsey House Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3NB to Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD on 30 April 2016
02 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
20 Nov 2014 TM02 Termination of appointment of Thomas Peers Hill as a secretary on 31 August 2014
19 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2009 363a Return made up to 25/01/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008