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FUERTE INT LTD

Company number 07266175

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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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 10 November 2018
31 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
09 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
16 Jan 2017 AD01 Registered office address changed from C/O Mr Kevin Jones the Manor House 34 London Road Newbury Berkshire RG14 1JX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 16 January 2017
12 Jan 2017 4.70 Declaration of solvency
12 Jan 2017 600 Appointment of a voluntary liquidator
12 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 6
22 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 6
21 Apr 2014 CH01 Director's details changed for Mr Ondrej Rafaj on 21 April 2014
21 Apr 2014 CH01 Director's details changed for Mr David Philip Hancock on 21 April 2014
21 Apr 2014 CH01 Director's details changed for Mr Kevin Andrew Jones on 21 April 2014
25 Oct 2013 AAMD Amended accounts made up to 30 November 2012
19 Aug 2013 AD01 Registered office address changed from the Hay Barn Manor Farm Dummer Basingstoke Hampshire RG25 2AG on 19 August 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Oct 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
26 Jul 2012 AP01 Appointment of Kevin Jones as a director
26 Jul 2012 AP01 Appointment of Mr David Philip Hancock as a director