FIDUCIA ESTATES LIMITED

Company number 08696672

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Mark David Poulson as a director on 31 December 2018	(1 page)
11 Dec 2018	LIQ02	Statement of affairs	(8 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	(1 page)
08 Nov 2018	AD01	Registered office address changed from C/O Paul John Group Paul John Group Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 8 November 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
20 Sep 2018	AP01	Appointment of Mr Kieran Henry as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Jeff Holder as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mrs Beverley Henry as a director on 13 September 2018	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 pages)
04 Feb 2016	AP01	Appointment of Mr Martin Fallon as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Mark David Poulson as a director on 1 January 2016	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(3 pages)
24 Sep 2015	CH01	Director's details changed for Mr John Timothy Henry on 1 September 2015	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)