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FUSION APPOINTMENTS LIMITED

Company number 05410620

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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)
21 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 18 October 2024
07 Dec 2023 LIQ02 Statement of affairs
03 Nov 2023 AD01 Registered office address changed from 18 Beare Green Court Beare Green Dorking RH5 4SL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 3 November 2023
03 Nov 2023 600 Appointment of a voluntary liquidator
03 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19
22 Aug 2023 TM02 Termination of appointment of Alyson Jayne Wild as a secretary on 21 August 2023
10 May 2023 PSC07 Cessation of John Llewelyn Skilton as a person with significant control on 2 May 2023
10 May 2023 PSC01 Notification of David Dewdney as a person with significant control on 2 May 2023
10 May 2023 TM01 Termination of appointment of John Llewelyn Skilton as a director on 2 May 2023
10 May 2023 AP01 Appointment of Mr David Dewdney as a director on 2 May 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 AD01 Registered office address changed from 18 Beare Green Court Beare Green Dorking RH5 4SL England to 18 Beare Green Court Beare Green Dorking RH5 4SL on 17 January 2022
17 Jan 2022 AD01 Registered office address changed from 1st Floor Offices 94 -98 High Street Dorking Surrey RH4 1AY England to 18 Beare Green Court Beare Green Dorking RH5 4SL on 17 January 2022
30 Nov 2021 PSC01 Notification of John Llewelyn Skilton as a person with significant control on 21 November 2021
30 Nov 2021 PSC07 Cessation of Regina Van Der Westhuizen as a person with significant control on 21 November 2021
30 Nov 2021 TM01 Termination of appointment of Regina Maria Cornelia Van Der Westhuizen as a director on 21 November 2021
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 AP01 Appointment of Mr John Llewelyn Skilton as a director on 8 September 2021
07 Sep 2021 AP03 Appointment of Mrs Alyson Jayne Wild as a secretary on 7 September 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020