- Company Overview for FUSE UK LTD (06002288)
- Filing history for FUSE UK LTD (06002288)
- People for FUSE UK LTD (06002288)
- Charges for FUSE UK LTD (06002288)
- Insolvency for FUSE UK LTD (06002288)
- More for FUSE UK LTD (06002288)
| 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 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 11 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 12 October 2023 | |
| 13 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 12 October 2022 | |
| 26 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 October 2021 | |
| 24 Nov 2021 | AD01 | Registered office address changed from C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Numera Recovery Limited 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2021 | |
| 19 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Nov 2020 | AD01 | Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 November 2020 | |
| 30 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
| 29 Oct 2020 | LIQ01 | Declaration of solvency | |
| 29 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
| 12 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
| 05 Feb 2020 | AD01 | Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 5 February 2020 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 17 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 27 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 11 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|