FITTON ASSOCIATES LIMITED

Company number 04639637

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2019	SH20	Statement by Directors	(1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1	(3 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
10 Oct 2019	MR04	Satisfaction of charge 046396370001 in full	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
11 Apr 2018	TM01	Termination of appointment of Edward Paul Allen as a director on 6 April 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 046396370001, created on 6 April 2018	(22 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
05 Apr 2018	PSC05	Change of details for Aa Projects Limited as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Mark Craig Simpson as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Kenneth Michael Wood as a director on 29 March 2018	(2 pages)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
21 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
16 May 2016	TM01	Termination of appointment of Jonathan Kenneth Charles Fitton as a director on 30 April 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 98	(5 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 98	(5 pages)

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