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FLUID2 NEW MEDIA LIMITED

Company number 05189750

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 24 October 2024	View PDF Liquidators' statement of receipts and payments to 24 October 2024 - link opens in a new window - 14 pages (14 pages)
06 Nov 2023	AD01	Registered office address changed from The Old Bank 9 Long Street Dursley GL11 4HL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 6 November 2023	View PDF Registered office address changed from The Old Bank 9 Long Street Dursley GL11 4HL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25 - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AD01	Registered office address changed from Here Bristol Bath Road Arnos Vale Bristol BS4 3AP England to The Old Bank 9 Long Street Dursley GL11 4HL on 3 August 2021	View PDF Registered office address changed from Here Bristol Bath Road Arnos Vale Bristol BS4 3AP England to The Old Bank 9 Long Street Dursley GL11 4HL on 3 August 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	TM02	Termination of appointment of Stephen Kington as a secretary on 10 January 2020	View PDF Termination of appointment of Stephen Kington as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Stephen Kington as a director on 10 January 2020	View PDF Termination of appointment of Stephen Kington as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC04	Change of details for Malcom Coombes as a person with significant control on 10 January 2020	View PDF Change of details for Malcom Coombes as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC07	Cessation of Stephen Kington as a person with significant control on 10 January 2020	View PDF Cessation of Stephen Kington as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2019	AD01	Registered office address changed from The Granary Tickenham Court Farm Washing Pound Lane Clevedon North Somerset BS21 6SB to Here Bristol Bath Road Arnos Vale Bristol BS4 3AP on 13 May 2019	View PDF Registered office address changed from The Granary Tickenham Court Farm Washing Pound Lane Clevedon North Somerset BS21 6SB to Here Bristol Bath Road Arnos Vale Bristol BS4 3AP on 13 May 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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FLUID2 NEW MEDIA LIMITED

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