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FULLY LIMITED

Company number 07404357

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Oct 2017 PSC04 Change of details for Caroline Broquere Lartigue as a person with significant control on 1 October 2017
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Nov 2016 CH03 Secretary's details changed for Caroline Newton on 24 November 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 CH03 Secretary's details changed for Caroline Newton on 1 June 2014
16 Oct 2014 CH01 Director's details changed for Mrs Caroline Annie Eugenie Newton on 1 June 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2013 AD01 Registered office address changed from 531 Denby Dale Road West Wakefield West Yorkshire WF4 3ND on 10 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
04 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
04 Jan 2011 AD01 Registered office address changed from 20 Hall Park Avenue Liversedge West Yorkshire WF15 7EH England on 4 January 2011
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)