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FUSION PARKS (PRESTON) LTD

Company number 09910730

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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)
18 Nov 2024 600 Appointment of a voluntary liquidator
18 Nov 2024 LIQ10 Removal of liquidator by court order
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
06 Dec 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 LIQ10 Removal of liquidator by court order
28 Nov 2022 AD01 Registered office address changed from Unit 4 Queens Retail Park Queen Street Preston Lancashire PR1 4HZ to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 28 November 2022
28 Nov 2022 LIQ02 Statement of affairs
28 Nov 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16
07 Sep 2022 TM01 Termination of appointment of Stephen Jeffery as a director on 1 September 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 May 2022 AD01 Registered office address changed from Unit 2 Queens Retail Park, Queen Street Preston Lancashire PR1 4HZ England to Unit 4 Queens Retail Park Queen Street Preston Lancashire PR1 4HZ on 11 May 2022
04 Feb 2022 AP01 Appointment of Mr Stephen Jeffery as a director on 1 February 2022
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Jan 2021 MR01 Registration of charge 099107300001, created on 24 December 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
23 Jun 2020 AA Unaudited abridged accounts made up to 31 August 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
06 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 October 2017
  • GBP 100
30 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
30 Apr 2018 CS01 Confirmation statement made on 22 October 2017 with updates
30 Apr 2018 PSC04 Change of details for Mr Stephen Keith Butterfield as a person with significant control on 22 October 2017