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FUSION FINANCIAL PLANNING LIMITED

Company number 08264979

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2016 AD01 Registered office address changed from Unit 8 Daltongate Business Centre Ulverston Cumbria LA12 7AJ to Unit 8 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 22 November 2016
21 Nov 2016 4.70 Declaration of solvency
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
21 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
04 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)