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FOX HOLDINGS UK LIMITED

Company number 06414541

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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)
02 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
02 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2024 LIQ10 Removal of liquidator by court order
25 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
27 Jul 2022 600 Appointment of a voluntary liquidator
27 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
22 Jul 2022 AD01 Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to C/O Ideal Corporate Solutions Limited Lancaster House Chorley New Road Bolton BL1 4QZ on 22 July 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
19 May 2022 PSC01 Notification of Katharine Anne Lansbury as a person with significant control on 30 April 2022
18 May 2022 PSC01 Notification of Geoffrey Lansbury as a person with significant control on 30 April 2022
18 May 2022 PSC09 Withdrawal of a person with significant control statement on 18 May 2022
17 May 2022 AP03 Appointment of Mrs Katharine Anne Lansbury as a secretary on 5 May 2022
17 May 2022 TM02 Termination of appointment of Michael Anthony Noble as a secretary on 5 May 2022
17 May 2022 TM01 Termination of appointment of Michael Anthony Noble as a director on 5 May 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CH01 Director's details changed for Mr Geoffrey Lansbury on 11 April 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates