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FISHBOURNE ROAD LIMITED

Company number 09967302

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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)
31 Jan 2023	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)
15 Nov 2022	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)
02 Nov 2022	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)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr David Anthony Townend on 20 August 2019	View PDF Director's details changed for Mr David Anthony Townend on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Paul Edward Gillespie on 20 August 2019	View PDF Director's details changed for Mr Paul Edward Gillespie on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC04	Change of details for Mr David Anthony Townend as a person with significant control on 20 August 2019	View PDF Change of details for Mr David Anthony Townend as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC04	Change of details for Mr Paul Edward Gillespie as a person with significant control on 20 August 2019	View PDF Change of details for Mr Paul Edward Gillespie as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom to Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 6 June 2019	View PDF Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom to Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 6 June 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 23 November 2016	View PDF Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 23 November 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 42 pages (42 pages)

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FISHBOURNE ROAD LIMITED

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