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FIZZ LOGISTICS LIMITED

Company number 07269616

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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)
01 Sep 2015 CH01 Director's details changed for Mr David Paul Thompson on 1 September 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
08 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jul 2014 AD01 Registered office address changed from Units 4 and 5 Clearview Court Twyford Road Rotherwas Hereford Herefordshire HR2 6JR to 112-114 West Malvern Road Malvern Worcestershire WR14 4NB on 17 July 2014
16 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
28 Oct 2013 TM01 Termination of appointment of Sarah Thompson as a director
28 Oct 2013 TM01 Termination of appointment of Michael Thompson as a director
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
20 May 2013 CH01 Director's details changed for Mr David Thompson on 16 May 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Nov 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Michael Roger Thompson on 28 June 2011
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)