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FULLWOOD HOLDING LIMITED

Company number 09730546

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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)
21 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AD01	Registered office address changed from 16 st Helens Place St. Helen's Place London EC3A 6DE England to C/O Frp Advisory Trading Ltd 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2024	View PDF Registered office address changed from 16 st Helens Place St. Helen's Place London EC3A 6DE England to C/O Frp Advisory Trading Ltd 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
05 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-22 - link opens in a new window - 1 page (1 page)
11 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from Grange Road Ellesmere Shropshire SY12 9DF United Kingdom to 16 st Helens Place St. Helen's Place London EC3A 6DE on 13 June 2023	View PDF Registered office address changed from Grange Road Ellesmere Shropshire SY12 9DF United Kingdom to 16 st Helens Place St. Helen's Place London EC3A 6DE on 13 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Jetse Auke Van De Kamp as a director on 19 September 2022	View PDF Appointment of Mr Jetse Auke Van De Kamp as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Hendrik Jan Schoenmaker as a director on 19 September 2022	View PDF Termination of appointment of Hendrik Jan Schoenmaker as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Marcellinus Maria Petrus Probst as a director on 22 December 2021	View PDF Termination of appointment of Marcellinus Maria Petrus Probst as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Mohammed Ibrar Munir as a director on 5 January 2022	View PDF Termination of appointment of Mohammed Ibrar Munir as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Ian Vaughan Paddock as a secretary on 5 January 2022	View PDF Termination of appointment of Ian Vaughan Paddock as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP03	Appointment of Mr Martin Andrew Rivers as a secretary on 5 January 2022	View PDF Appointment of Mr Martin Andrew Rivers as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Martin Andrew Rivers as a director on 5 January 2022	View PDF Appointment of Mr Martin Andrew Rivers as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Hendrik Jan Schoenmaker as a director on 21 December 2021	View PDF Appointment of Mr Hendrik Jan Schoenmaker as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Edward Andrew Booth as a director on 6 April 2021	View PDF Termination of appointment of Edward Andrew Booth as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)

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FULLWOOD HOLDING LIMITED

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