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FANATICS SPORTS & PARTY TOURS UK LIMITED

Company number 05271017

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
14 Aug 2019 PSC01 Notification of Warren Livingstone as a person with significant control on 31 July 2019
14 Aug 2019 AD01 Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to C/O Bates Solicitors 43 Essex Street London WC2R 3JF on 14 August 2019
14 Aug 2019 PSC07 Cessation of Travelopia Holdings Limited as a person with significant control on 31 July 2019
13 Aug 2019 CH01 Director's details changed for Warren Livingstone on 31 July 2019
01 Aug 2019 TM02 Termination of appointment of Janet Northey as a secretary on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Richard William Isaacs as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of David Bruce Mcclatchey as a director on 31 July 2019
26 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
18 Jun 2019 TM01 Termination of appointment of Martin James Froggatt as a director on 30 May 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
13 May 2019 PSC05 Change of details for Travelopia Holdings Limited as a person with significant control on 17 March 2017
13 May 2019 PSC07 Cessation of Tui Travel Limited as a person with significant control on 13 September 2016
13 May 2019 PSC02 Notification of Travelopia Holdings Limited as a person with significant control on 13 September 2016
10 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
17 Apr 2018 AA Full accounts made up to 30 September 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) companies act 2006 12/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 CH01 Director's details changed for Mr Martin James Froggatt on 2 August 2017
21 Sep 2017 AUD Auditor's resignation