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FHCG LIMITED

Company number 06020601

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
03 Feb 2017 CS01 Confirmation statement made on 6 December 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016 CH03 Secretary's details changed for Mark Ellis Thomas on 1 January 2016
11 Mar 2016 CH01 Director's details changed for Mr Mark Ellis Thomas on 1 November 2015
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
11 May 2015 AD01 Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hampshire RG27 9HY to 102 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE on 11 May 2015
04 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Oct 2013 AD01 Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on 11 October 2013
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 30 September 2010
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 Sep 2010 AP03 Appointment of Mark Ellis Thomas as a secretary
23 Sep 2010 TM02 Termination of appointment of David Prandle as a secretary
24 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders