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FRAGILE VENTURES LIMITED

Company number 07677200

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 142
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 142
13 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 142
23 Oct 2014 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 October 2014
20 Mar 2014 CERTNM Company name changed don't tell your mother LIMITED\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011 NEWINC Incorporation