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FANTOO LIMITED

Company number 08026850

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
31 May 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
13 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
17 Apr 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
15 Mar 2019	AD01	Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 March 2019	View PDF Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 343.3481	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 343.3481 - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	MR04	Satisfaction of charge 080268500001 in full	View PDF Satisfaction of charge 080268500001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 342.2777	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 342.2777 - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 340.1342	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 340.1342 - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	MR01	Registration of charge 080268500001, created on 22 October 2018	View PDF Registration of charge 080268500001, created on 22 October 2018 - link opens in a new window - 17 pages (17 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	View PDF Withdrawal of a person with significant control statement on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 21 pages (21 pages)
25 Apr 2018	PSC01	Notification of Jordan Fantaay as a person with significant control on 6 April 2016	View PDF Notification of Jordan Fantaay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	View PDF Withdrawal of a person with significant control statement on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 316.486	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 316.486 - link opens in a new window - 5 pages (5 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 315.9313	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 315.9313 - link opens in a new window - 5 pages (5 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 289.0521	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 289.0521 - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)

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