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YOUR FUSION LIMITED

Company number 09251846

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
24 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
15 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
08 Oct 2018 CH01 Director's details changed for Mr Robert Leslie Wyke on 5 October 2018
08 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
27 Oct 2017 PSC02 Notification of Spring Residential Uk Limited as a person with significant control on 19 January 2017
27 Oct 2017 PSC07 Cessation of Fusion Global Management Llp as a person with significant control on 19 January 2017
12 Oct 2017 CH01 Director's details changed for Mr Alan Shad on 1 September 2017
12 Oct 2017 CH01 Director's details changed for Mr Robert Leslie Wyke on 1 September 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 66 Prescot Street London E1 8NN on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Sanjay Kumar Bhasin as a director on 19 January 2017
07 Jun 2017 TM01 Termination of appointment of Antoine Christoforou as a director on 19 January 2017
07 Jun 2017 TM01 Termination of appointment of Nigel John Henry as a director on 19 January 2017
11 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates