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FTI HOLDINGS LIMITED

Company number 04888133

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2020	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 - 14 pages (14 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Jan 2019	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 January 2019	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	CH01	Director's details changed for Mrs Holly Carmel Vaughan on 3 September 2018	View PDF Director's details changed for Mrs Holly Carmel Vaughan on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM02	Termination of appointment of Corina Anne O'sullivan as a secretary on 16 February 2018	View PDF Termination of appointment of Corina Anne O'sullivan as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP03	Appointment of Mr Graham David Wick as a secretary on 16 February 2018	View PDF Appointment of Mr Graham David Wick as a secretary on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Graham David Wick on 5 September 2015	View PDF Director's details changed for Mr Graham David Wick on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	CH03	Secretary's details changed for Corina Anne O'sullivan on 14 September 2017	View PDF Secretary's details changed for Corina Anne O'sullivan on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CH01	Director's details changed for Mrs Holly Carmel Vaughan on 14 September 2017	View PDF Director's details changed for Mrs Holly Carmel Vaughan on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD01	Registered office address changed from Cheyenne House West Street Farnham Surrey GU9 7EQ to Aissela 46 High Street Esher Surrey KT10 9QY on 24 August 2016	View PDF Registered office address changed from Cheyenne House West Street Farnham Surrey GU9 7EQ to Aissela 46 High Street Esher Surrey KT10 9QY on 24 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
04 Jan 2016	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	CH01	Director's details changed for Holly Carmel Wick on 13 July 2015	View PDF Director's details changed for Holly Carmel Wick on 13 July 2015 - link opens in a new window - 2 pages (2 pages)

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