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FELLS GULLIVER LYNDHURST LIMITED

Company number 06647944

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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)
27 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-26
  • LRESSP ‐ Special resolution to wind up on 2023-01-26
13 Mar 2023 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 30 High Street Lyndhurst Hampshire SO43 7BG to Office D Beresford House Town Quay Southampton SO14 2AQ on 13 March 2023
10 Feb 2023 600 Appointment of a voluntary liquidator
10 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26
10 Feb 2023 LIQ02 Statement of affairs
26 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Apr 2022 TM02 Termination of appointment of Joanne Elizabeth Shiers as a secretary on 1 August 2021
12 Apr 2022 AP03 Appointment of Mr Benjamin Daniel Shiers as a secretary on 1 August 2021
19 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
10 Nov 2020 CS01 Confirmation statement made on 16 July 2020 with updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100