Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 May 2024 |
AD01 |
Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 May 2024
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07 May 2024 |
LIQ02 |
Statement of affairs
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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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07 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-26
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09 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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15 Aug 2023 |
PSC01 |
Notification of Alan Victor Ratcliff as a person with significant control on 15 August 2023
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31 May 2023 |
TM01 |
Termination of appointment of Matthew James Herbert as a director on 31 May 2023
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15 Apr 2023 |
AP01 |
Appointment of Mr Matthew James Herbert as a director on 14 April 2023
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28 Feb 2023 |
MR01 |
Registration of charge 044477890001, created on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of Antony Baily as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Jolyon Dennis Alexander as a person with significant control on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jolyon Dennis Alexander as a director on 21 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
PSC04 |
Change of details for Mr Jolyon Dennis Alexander as a person with significant control on 17 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Alan Victor Ratcliff as a director on 17 February 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Antony Richard Baily as a director on 20 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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10 Nov 2022 |
CERTNM |
Company name changed fullstream LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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