FITIQUE LIMITED

Company number 09045405

Date	Type	Description	View / Download
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	(16 pages)
25 Jan 2019	LIQ02	Statement of affairs	(8 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08	(1 page)
02 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Nov 2018	AD01	Registered office address changed from 5a Broad Street Alresford Hampshire SO24 9AR to Quantuma Llp Office D Beresford House Town Squay Southampton SO14 2AQ on 30 November 2018	(2 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
24 Jul 2017	TM01	Termination of appointment of Karen Nicola Hazlitt as a director on 27 June 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Rebecca Jane Caplan as a director on 27 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
27 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 300.00	(4 pages)
03 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(3 pages)
24 May 2016	AP01	Appointment of Mrs Rebecca Caplan as a director on 16 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mrs Karen Nicola Hazlitt as a director on 16 May 2016	(2 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(7 pages) Download iXBRL
02 Sep 2015	MR01	Registration of charge 090454050001, created on 14 August 2015	(42 pages)
12 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
14 May 2015	AD01	Registered office address changed from , Innovations House 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England to 5a Broad Street Alresford Hampshire SO24 9AR on 14 May 2015	(1 page)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)