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FOZZCO DEVELOPMENTS LIMITED

Company number 08196723

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ01 Declaration of solvency
15 Nov 2018 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 15 November 2018
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
10 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 TM01 Termination of appointment of Stephen Richards Daniels as a director on 4 May 2018
04 May 2018 AP01 Appointment of Mr Edward William Mole as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Gordon Forbes Clements as a director on 4 May 2018
11 Apr 2018 SH19 Statement of capital on 11 April 2018
  • GBP 1
11 Apr 2018 SH20 Statement by Directors
11 Apr 2018 CAP-SS Solvency Statement dated 19/03/18
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £182000 canceled from share prem a/c 22/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 PSC01 Notification of Iris Violet Fozzard as a person with significant control on 30 August 2017
04 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
08 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
19 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015