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FMH CONSULTING LTD

Company number 04362869

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2020 DS01 Application to strike the company off the register
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 1
30 Jan 2020 CAP-SS Solvency Statement dated 02/01/20
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling 98 ordinary shares of £1.00 each and 30 a ordinary shares of £1.00 each and transferring the proceeds to distrbutable reserves 02/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2019 AA Accounts for a dormant company made up to 4 January 2019
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
15 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
30 Jul 2018 AA Accounts for a dormant company made up to 3 November 2017
20 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
13 Sep 2017 PSC02 Notification of Slr Management Limited as a person with significant control on 6 April 2016
14 Aug 2017 AA Accounts for a dormant company made up to 28 October 2016
15 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
20 Jul 2016 CH03 Secretary's details changed for Mr John Martin Green on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Neil Christopher Penhall on 20 July 2016
03 May 2016 AA Accounts for a dormant company made up to 30 October 2015
15 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 129
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 129
06 Aug 2014 AA Accounts for a dormant company made up to 1 November 2013
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 129
03 Jan 2014 TM01 Termination of appointment of David Richards as a director