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FULLWERK LIMITED

Company number 07888817

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
12 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 PSC07 Cessation of Sergey Ipatov as a person with significant control on 11 January 2018
17 Jan 2018 PSC02 Notification of Aurolia Ltd as a person with significant control on 11 January 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 PSC01 Notification of Sergey Ipatov as a person with significant control on 27 November 2017
06 Dec 2017 PSC07 Cessation of Gennady Tyumentsev as a person with significant control on 27 November 2017
06 Dec 2017 PSC07 Cessation of Audrey Kurshev as a person with significant control on 27 November 2017
06 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AD01 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 11 April 2013