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FSHL LIMITED

Company number 06930827

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 WU15 Notice of final account prior to dissolution
08 Jan 2020 WU07 Progress report in a winding up by the court
21 Jan 2019 WU07 Progress report in a winding up by the court
25 Jan 2018 WU07 Progress report in a winding up by the court
11 Jan 2017 LIQ MISC INSOLVENCY:annual progress report for period up to 03/11/2016
11 Jan 2016 LIQ MISC INSOLVENCY:liquidators annual progress report comp liq bdd 03/11/2015
15 Jun 2015 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 03/11/2015
08 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
30 Dec 2014 LIQ MISC Insolvency:progress report 04/11/13 - 03/11/14
28 Nov 2013 AD01 Registered office address changed from Follett Stock Solicitors Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 28 November 2013
28 Nov 2013 4.31 Appointment of a liquidator
07 Nov 2013 COCOMP Order of court to wind up
05 Jul 2013 AP01 Appointment of Ms Fiona Jane Higgins as a director
05 Jul 2013 TM01 Termination of appointment of Christopher Lingard as a director
02 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,400
17 Jun 2013 CERTNM Company name changed follett stock holdings LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re reduction in subsidiary's share capital (pynes hill LIMITED|) 14/03/2012
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 AAMD Amended accounts made up to 31 August 2010
08 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010