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FCG HOLDINGS LTD

Company number 09662727

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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 Sep 2024 LIQ01 Declaration of solvency
17 Sep 2024 AD01 Registered office address changed from The Oaks Hewish Weston-Super-Mare Somerset BS24 6SE England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 17 September 2024
17 Sep 2024 600 Appointment of a voluntary liquidator
17 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-05
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
21 Dec 2023 AD01 Registered office address changed from Loxley House 21 Coker Road Weston-Super-Mare Somerset BS22 6BX to The Oaks Hewish Weston-Super-Mare Somerset BS24 6SE on 21 December 2023
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mrs Elizabeth Jane Tyler on 11 July 2022
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CH01 Director's details changed for Mr Kevin David Williams on 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 25/07/2016