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FUSION CACAO LTD

Company number 10101641

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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)
26 Jul 2022	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)
19 Jan 2021	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)
14 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2021	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)
16 May 2020	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)
31 Mar 2020	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)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AP03	Appointment of Ms Lydia Ribeiro Martins as a secretary on 1 June 2017	View PDF Appointment of Ms Lydia Ribeiro Martins as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Lydia Ribeiro Martins as a director on 31 May 2017	View PDF Termination of appointment of Lydia Ribeiro Martins as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CH01	Director's details changed for Miss Lydia Ribeiro Martins on 20 May 2017	View PDF Director's details changed for Miss Lydia Ribeiro Martins on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AP01	Appointment of Miss Lydia Ribeiro Martins as a director	View PDF Appointment of Miss Lydia Ribeiro Martins as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Mungulu Esio as a director on 22 March 2017	View PDF Appointment of Mr Mungulu Esio as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Miss Lydia Ribeiro Martins as a director on 22 March 2017	View PDF Appointment of Miss Lydia Ribeiro Martins as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CH01	Director's details changed for Mr Lafortune Mambu on 14 March 2017	View PDF Director's details changed for Mr Lafortune Mambu on 14 March 2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AD01	Registered office address changed from 52 Amblecote Road London SE12 9TW United Kingdom to 101 Reservoir Road Selly Oak Birmingham B29 6SL on 21 March 2017	View PDF Registered office address changed from 52 Amblecote Road London SE12 9TW United Kingdom to 101 Reservoir Road Selly Oak Birmingham B29 6SL on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 10 - link opens in a new window - 7 pages (7 pages)

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FUSION CACAO LTD

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