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FORTUNES TOLD LIMITED

Company number 08096688

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 20 October 2024	View PDF Liquidators' statement of receipts and payments to 20 October 2024 - link opens in a new window - 15 pages (15 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 14 pages (14 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 16 pages (16 pages)
03 Nov 2021	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 3 November 2021	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
29 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR04	Satisfaction of charge 080966880002 in full	View PDF Satisfaction of charge 080966880002 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	PSC01	Notification of Clive Bell as a person with significant control on 31 July 2019	View PDF Notification of Clive Bell as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Tfg (Holdings) Limited as a person with significant control on 31 July 2019	View PDF Cessation of Tfg (Holdings) Limited as a person with significant control on 31 July 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mr Clive Bell as a director on 31 July 2019	View PDF Appointment of Mr Clive Bell as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of David John Parfitt as a director on 31 July 2019	View PDF Termination of appointment of David John Parfitt as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Trevor Stanley Davison as a director on 31 July 2019	View PDF Termination of appointment of Trevor Stanley Davison as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Graeme Anderson as a director on 31 July 2019	View PDF Termination of appointment of Graeme Anderson as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM02	Termination of appointment of Vanda O'rourke as a secretary on 31 July 2019	View PDF Termination of appointment of Vanda O'rourke as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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FORTUNES TOLD LIMITED

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