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FORTUNA CONSULTANCY LIMITED

Company number 09312621

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	TM01	Termination of appointment of Joyce Alexandra Boyce as a director on 31 May 2019	View PDF Termination of appointment of Joyce Alexandra Boyce as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Ms Francesca Ann Stone as a director on 31 May 2019	View PDF Appointment of Ms Francesca Ann Stone as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2018	PSC07	Cessation of Jenna Laura Blake as a person with significant control on 11 January 2018	View PDF Cessation of Jenna Laura Blake as a person with significant control on 11 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC01	Notification of Francesca Ann Stone as a person with significant control on 11 January 2018	View PDF Notification of Francesca Ann Stone as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2017	AD01	Registered office address changed from Elms Farm Upper Minety Malmesbury Wilts SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 24 March 2017	View PDF Registered office address changed from Elms Farm Upper Minety Malmesbury Wilts SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 24 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AP01	Appointment of Mrs Joyce Alexandra Boyce as a director on 1 May 2016	View PDF Appointment of Mrs Joyce Alexandra Boyce as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Jenna Laura Blake as a director on 1 May 2016	View PDF Termination of appointment of Jenna Laura Blake as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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FORTUNA CONSULTANCY LIMITED

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