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FIONA FULLERTON LIMITED

Company number 04653348

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 1
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 31/01/09; full list of members
19 Feb 2009 288c Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
31 Jan 2008 363a Return made up to 31/01/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 31/01/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363a Return made up to 31/01/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363a Return made up to 31/01/05; full list of members
16 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
09 Feb 2005 288a New secretary appointed
28 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
10 Mar 2004 363s Return made up to 31/01/04; full list of members
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Director resigned