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FMGH 2 LIMITED

Company number 06411477

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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)
18 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	View PDF Liquidators' statement of receipts and payments to 16 March 2022 - link opens in a new window - 20 pages (20 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AD01	Registered office address changed from Access Point Northarbour Road Cosham Portsmouth PO6 3TE to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 31 March 2021	View PDF Registered office address changed from Access Point Northarbour Road Cosham Portsmouth PO6 3TE to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
12 Oct 2020	MR01	Registration of charge 064114770007, created on 5 October 2020	View PDF Registration of charge 064114770007, created on 5 October 2020 - link opens in a new window - 24 pages (24 pages)
20 Jan 2020	TM01	Termination of appointment of Ian Wilson as a director on 12 December 2019	View PDF Termination of appointment of Ian Wilson as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Andrew David Bone as a director on 1 November 2019	View PDF Termination of appointment of Andrew David Bone as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Paul Adrian Rayner as a director on 10 April 2019	View PDF Appointment of Mr Paul Adrian Rayner as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
02 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Apr 2019	MR01	Registration of charge 064114770006, created on 29 March 2019	View PDF Registration of charge 064114770006, created on 29 March 2019 - link opens in a new window - 25 pages (25 pages)
02 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	TM01	Termination of appointment of George Shannon as a director on 1 October 2018	View PDF Termination of appointment of George Shannon as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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