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FORTEVITA LIMITED

Company number 08330085

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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)
19 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 11 June 2024	View PDF Liquidators' statement of receipts and payments to 11 June 2024 - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	AD01	Registered office address changed from 38-42 Harrington Road London SW7 3nd to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 20 June 2023	View PDF Registered office address changed from 38-42 Harrington Road London SW7 3nd to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 29 May 2022	View PDF Total exemption full accounts made up to 29 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Donald Maclaren of Maclaren as a director on 27 September 2022	View PDF Termination of appointment of Donald Maclaren of Maclaren as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 29 May 2021	View PDF Total exemption full accounts made up to 29 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	PSC07	Cessation of Valentin Bukhtoyarov as a person with significant control on 11 March 2022	View PDF Cessation of Valentin Bukhtoyarov as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	PSC01	Notification of Maria Bukhtoyarova as a person with significant control on 11 March 2022	View PDF Notification of Maria Bukhtoyarova as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Anastasia Babania as a director on 18 February 2022	View PDF Termination of appointment of Anastasia Babania as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr William Bose as a director on 18 February 2022	View PDF Appointment of Mr William Bose as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Total exemption full accounts made up to 29 May 2020	View PDF Total exemption full accounts made up to 29 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2020	AA	Total exemption full accounts made up to 29 May 2019	View PDF Total exemption full accounts made up to 29 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	View PDF Previous accounting period shortened from 30 May 2019 to 29 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Accounts for a small company made up to 27 May 2018	View PDF Accounts for a small company made up to 27 May 2018 - link opens in a new window - 10 pages (10 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Anastasia Babania as a director on 8 January 2019	View PDF Appointment of Anastasia Babania as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Zhanna Zenina as a director on 7 January 2019	View PDF Termination of appointment of Zhanna Zenina as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA	Accounts for a small company made up to 28 May 2017	View PDF Accounts for a small company made up to 28 May 2017 - link opens in a new window - 12 pages (12 pages)

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FORTEVITA LIMITED

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