FORTBEAU VENTURES LIMITED

Company number 08815230

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	(14 pages)
16 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2019	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to C/O Harrisons Business Recovery & Insolvency (Lond 20 Midtown 20 Procter Street London WC1V 6NX on 2 May 2019	(2 pages)
29 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
29 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
13 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
13 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 13 December 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
04 Jan 2017	TM01	Termination of appointment of Michael John Conroy as a director on 3 March 2016	(1 page)
29 Dec 2016	AP01	Appointment of Mr Jamie Paul Morrison as a director on 3 March 2016	(2 pages)
29 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
28 Dec 2016	ANNOTATION	Rectified The form AP01 was removed from the public register on 01/03/2017 as it was invalid or ineffective.
27 Dec 2016	TM01	Termination of appointment of Daniel James Mould as a director on 3 March 2016	(1 page)
20 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Ruairi Laughlin-Mccann as a director on 1 December 2015	(1 page)