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FORTUANA LIMITED

Company number 09609289

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Accounts Capital Charges

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)
06 Oct 2020	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)
19 May 2020	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)
12 May 2020	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 - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	AD01	Registered office address changed from Rosemore Heaton Grange Road Romford Essex RM2 5PP England to The New Studio Wintershill Durley Southampton Hampshire SO32 2AH on 10 December 2018	View PDF Registered office address changed from Rosemore Heaton Grange Road Romford Essex RM2 5PP England to The New Studio Wintershill Durley Southampton Hampshire SO32 2AH on 10 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of Stephen Roy Page as a director on 27 May 2018	View PDF Termination of appointment of Stephen Roy Page as a director on 27 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2016	SH02	Sub-division of shares on 1 October 2015	View PDF Sub-division of shares on 1 October 2015 - link opens in a new window - 6 pages (6 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1.59	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 1.59 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1.17	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 1.17 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1.7696	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 1.7696 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1.7696	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1.7696 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM01	Termination of appointment of Marguerite Clare Crossfield as a director on 22 December 2015	View PDF Termination of appointment of Marguerite Clare Crossfield as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP01	Appointment of Lisa Jayne Curtiss as a director on 23 October 2015	View PDF Appointment of Lisa Jayne Curtiss as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr Stephen Roy Page as a director on 2 October 2015	View PDF Appointment of Mr Stephen Roy Page as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CERTNM	Company name changed green recyc LTD\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	View PDF Company name changed green recyc LTD\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 - link opens in a new window - 3 pages (3 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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FORTUANA LIMITED

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