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FULCRUM ADVISORY LTD

Company number 09214955

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 9 November 2016
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 4.70 Declaration of solvency
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-22
19 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 CH01 Director's details changed for Mr Benjamin Nigel Deacon on 11 September 2015
11 Feb 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 11 February 2015
02 Oct 2014 AP01 Appointment of Mrs Emily Rebekah Lloyd Deacon as a director on 28 September 2014
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted