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FAT CONTROLLER NO 1 LIMITED

Company number 06659618

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AP04 Appointment of Ecs International Secretaries (Isle of Man) Limited as a secretary on 31 March 2016
06 May 2016 AP02 Appointment of Ecorps Limited as a director on 31 March 2016
31 Mar 2016 TM02 Termination of appointment of Onyx Secretaries Limited as a secretary on 31 March 2016
24 Feb 2016 TM01 Termination of appointment of Mark Leslie as a director on 29 January 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 May 2014 TM01 Termination of appointment of David Sapseid as a director
02 May 2014 AP01 Appointment of Mr Mark Leslie as a director
02 May 2014 AP01 Appointment of Mr John Joseph Plastow as a director
11 Apr 2014 AD01 Registered office address changed from 7 Mcalmont Ridge Godalming Surrey GU7 2AR England on 11 April 2014
21 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
09 Jul 2013 AD01 Registered office address changed from 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom on 9 July 2013
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 194-196 High Street Slough Berkshire SL1 1JS United Kingdom on 28 March 2012
29 Feb 2012 TM01 Termination of appointment of Frank Hawkins as a director
23 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
08 Sep 2011 CH01 Director's details changed for Mr Frank Daniel Hawkins on 1 September 2011
11 Aug 2011 AA Total exemption full accounts made up to 31 December 2010