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FS OPERATIONS LTD

Company number 04929333

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 21 September 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 September 2021
14 Oct 2020 AD01 Registered office address changed from 9 Stratfield Park, Elettra Avenue Waterlooville Hampshire PO7 7XN to C/O Quantuma Advisory Limited Office D Beresford House Town Quay Southampton S014 2Aq on 14 October 2020
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 LIQ02 Statement of affairs
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-22
14 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
19 Sep 2019 MA Memorandum and Articles of Association
19 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 1,042
23 Aug 2019 AP01 Appointment of Mr Christopher David Wright as a director on 22 August 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Jul 2017 AA01 Previous accounting period shortened from 26 October 2016 to 25 October 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Oct 2015 AA Accounts for a dormant company made up to 31 October 2014