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FMCV LIMITED

Company number 05374923

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2021 AD01 Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 14 June 2021
11 Jun 2021 600 Appointment of a voluntary liquidator
11 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
11 Jun 2021 LIQ02 Statement of affairs
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 10 November 2020
04 Nov 2020 MR04 Satisfaction of charge 1 in full
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AP03 Appointment of Mr Matthew Willis as a secretary on 25 September 2018
25 Sep 2018 TM02 Termination of appointment of Susan Lavinia Willis as a secretary on 25 September 2018
27 Feb 2018 PSC04 Change of details for Mr Mathew Willis as a person with significant control on 27 February 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
31 Oct 2017 CH01 Director's details changed for Mr Benjamin James Day on 31 October 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 AP01 Appointment of Mr Benjamin James Day as a director on 11 November 2016
11 Nov 2016 MR04 Satisfaction of charge 2 in full
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015