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FST LAND SOLUTIONS LIMITED

Company number 07504406

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
21 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 AD01 Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 4 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
29 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
25 Feb 2016 MR04 Satisfaction of charge 075044060002 in full
25 Feb 2016 MR04 Satisfaction of charge 075044060003 in full
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
14 Oct 2014 MR01 Registration of charge 075044060003, created on 6 October 2014
07 Oct 2014 MR04 Satisfaction of charge 075044060001 in full
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 May 2014 MR01 Registration of charge 075044060002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2013 AP01 Appointment of Ms Fabienne Durrant as a director
13 Jul 2013 MR01 Registration of charge 075044060001
27 Jun 2013 CH01 Director's details changed for Mr Lee Courtney Wood on 1 June 2013
14 May 2013 CERTNM Company name changed financial spread trading LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25
14 May 2013 CONNOT Change of name notice