Companies House does not verify the accuracy of the information filed

Advanced company search

SUSAN N FITZMAURICE LTD

Company number 04416648

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2024	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 - 11 pages (11 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	PSC04	Change of details for Dr Susan Nicola Fitzmaurice as a person with significant control on 10 April 2018	View PDF Change of details for Dr Susan Nicola Fitzmaurice as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH01	Director's details changed for Dr Susan Nicola Fitzmaurice on 10 April 2018	View PDF Director's details changed for Dr Susan Nicola Fitzmaurice on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
08 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2017	AD01	Registered office address changed from Briarsfield Horsham Road Holmwood Dorking Surrey RH5 4LT to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 5 May 2017	View PDF Registered office address changed from Briarsfield Horsham Road Holmwood Dorking Surrey RH5 4LT to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 5 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CH01	Director's details changed for Dr Susan Nicola Fitzmaurice on 11 April 2017	View PDF Director's details changed for Dr Susan Nicola Fitzmaurice on 11 April 2017 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	AA01	Previous accounting period extended from 14 April 2015 to 30 April 2015	View PDF Previous accounting period extended from 14 April 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 14 April 2014	View PDF Total exemption small company accounts made up to 14 April 2014 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?