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FIZ LIMITED

Company number 07732631

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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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2019	PSC04	Change of details for Mrs Sarah Hughes as a person with significant control on 5 September 2019	View PDF Change of details for Mrs Sarah Hughes as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC04	Change of details for Mr David Hughes as a person with significant control on 5 September 2019	View PDF Change of details for Mr David Hughes as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Murad Shahrukh Hajeebhoy on 5 September 2019	View PDF Director's details changed for Mr Murad Shahrukh Hajeebhoy on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AD01	Registered office address changed from Orchard House Three Elm Lane Golden Green Kent TN11 0BE to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 16 May 2018	View PDF Registered office address changed from Orchard House Three Elm Lane Golden Green Kent TN11 0BE to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 16 May 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,029.42	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,029.42 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 154.22	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 154.22 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 28/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 28/03/2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 875	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 875 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 875.00	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 875.00 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH02	Sub-division of shares on 28 March 2014	View PDF Sub-division of shares on 28 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 750.00 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 750.00 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014 - link opens in a new window - 5 pages (5 pages)

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