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FISURE HOLDINGS LIMITED

Company number 05472421

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Kay Louise Smith as a director on 23 February 2024	View PDF Termination of appointment of Kay Louise Smith as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Dormant 26/08/2021	View PDF Resolutions RES13 ‐ Dormant 26/08/2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021	View PDF Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Acounts approved and signed 14/10/2020	View PDF Resolutions RES13 ‐ Acounts approved and signed 14/10/2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AP01	Appointment of Mr Daniel Lee Reah as a director on 8 October 2020	View PDF Appointment of Mr Daniel Lee Reah as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	View PDF Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mrs Kay Louise Smith as a director on 28 August 2019	View PDF Appointment of Mrs Kay Louise Smith as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019	View PDF Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements/company business 17/06/2019	View PDF Resolutions RES13 ‐ Approval of financial statements/company business 17/06/2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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