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FULLERS DEVELOPMENTS LIMITED

Company number 05072792

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
10 Mar 2016 4.70 Declaration of solvency
29 Feb 2016 AD01 Registered office address changed from 2 Church Street Burnham Berks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 29 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 October 2015
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
24 Oct 2014 AP03 Appointment of Mr Thomas Oliver Chapman as a secretary on 1 October 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
04 Apr 2014 CH01 Director's details changed for Mrs Jane Chapman on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Gary Chapman on 4 April 2014
04 Apr 2014 CH03 Secretary's details changed for Mr Gary Chapman on 4 April 2014
04 Apr 2014 CH03 Secretary's details changed for Jane Chapman on 4 April 2014
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Gary Chapman on 15 March 2010