FCH ONE LIMITED

Company number 06868939

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Mar 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	(18 pages)
22 Jan 2014	AD01	Registered office address changed from the Greyhound Inn High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RA United Kingdom on 22 January 2014	(2 pages)
21 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2013	CH01	Director's details changed for Mr Peter St Lawrence on 21 September 2013	(2 pages)
22 Sep 2013	CH01	Director's details changed for Mr Thomas David Colin Ashfield on 21 September 2013	(2 pages)
22 Sep 2013	CH03	Secretary's details changed for Peter St Lawrence on 21 September 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 1	(6 pages)
04 Feb 2013	AD01	Registered office address changed from Divots Blackpond Lane Farnham Royal Buckinghamshire SL2 3EG on 4 February 2013	(1 page)
23 Jul 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
13 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
11 Jun 2011	AD02	Register inspection address has been changed from C/O David Ashfield Bramblebank the Avenue Farnham Common Slough SL2 3JS United Kingdom	(1 page)
12 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	(13 pages)
01 Dec 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 September 2010	(3 pages)
17 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	CH01	Director's details changed for Mr Peter St Lawrence on 1 January 2010	(2 pages)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	AP01	Appointment of Mr Thomas David Colin Ashfield as a director	(3 pages)
03 Apr 2009	NEWINC	Incorporation	(19 pages)