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FX4 SOLUTIONS LIMITED

Company number 04378138

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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)
08 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 MR04 Satisfaction of charge 3 in full
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
27 Nov 2017 AD01 Registered office address changed from 14 Copperfield Avenue Owlsmoor Sandhurst Berkshire GU47 0GZ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 27 November 2017
23 Nov 2017 LIQ02 Statement of affairs
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
09 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
22 Aug 2014 CH01 Director's details changed for Deborah Ellen Church on 22 August 2014
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AP01 Appointment of Deborah Church as a director
07 Apr 2014 AP01 Appointment of Mrs Carol Anne Fisk as a director
01 Apr 2014 CERTNM Company name changed fiskex LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
28 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders