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FULCA LIMITED

Company number 08097613

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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)
23 Jun 2015 MR04 Satisfaction of charge 080976130001 in full
23 Jun 2015 MR04 Satisfaction of charge 080976130002 in full
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
12 Apr 2015 AA Accounts for a small company made up to 30 June 2014
15 Jan 2015 MR01 Registration of charge 080976130003, created on 14 January 2015
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
14 Oct 2013 AD01 Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013
14 Sep 2013 MR01 Registration of charge 080976130001
14 Sep 2013 MR01 Registration of charge 080976130002
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mr Brian Martin Comer as a director
04 Jul 2012 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Luke Andrew Comer as a director
04 Jul 2012 AP04 Appointment of Grosvenor Financial Nominees Limited as a secretary
04 Jul 2012 TM01 Termination of appointment of Michael Holder as a director
08 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted