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FANTASTIC TACKLE GROUP LTD

Company number 08535522

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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)
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
16 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 16 April 2024
16 Jun 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 June 2023
16 Jun 2023 600 Appointment of a voluntary liquidator
16 Jun 2023 LIQ02 Statement of affairs
16 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-08
14 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
26 Sep 2022 CH03 Secretary's details changed for Ms Clara Whittington on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 June 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
24 Dec 2020 CH03 Secretary's details changed for Miss Claire Ann Couch on 1 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr George Henry Smart on 1 January 2020
08 Jun 2020 AD01 Registered office address changed from Unit 413 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to 152 - 160 City Road London EC1V 2NX on 8 June 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
11 Mar 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
10 Sep 2018 AP03 Appointment of Miss Claire Ann Couch as a secretary on 1 September 2018
10 Sep 2018 TM02 Termination of appointment of Joanne Whitehead as a secretary on 1 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates