Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022
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28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2022
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01 Sep 2021 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 1 September 2021
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01 Sep 2021 |
LIQ02 |
Statement of affairs
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-19
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31 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2021 |
RP04PSC07 |
Second filing for the cessation of F O Ventures Limited as a person with significant control
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23 Jul 2021 |
RP04PSC01 |
Second filing for the notification of David James White as a person with significant control
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2021
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02 Jul 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/07/2021.
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12 Jun 2021 |
AD01 |
Registered office address changed from Flip Out Opal Way Stone Business Park Stone Staffordshire ST15 0SS England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 12 June 2021
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12 Jun 2021 |
PSC07 |
Cessation of F. O Ventures Ltd as a person with significant control on 4 June 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/07/2021
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12 Jun 2021 |
PSC01 |
Notification of David James White as a person with significant control on 4 June 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/07/2021
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24 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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23 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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05 Aug 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Andrew Paul Shuttleworth as a director on 16 January 2020
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