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FAWSITT HOLDEN THOMAS LIMITED

Company number 10161359

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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)
23 May 2021 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2020 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 29 April 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-19
03 Dec 2019 AA Total exemption full accounts made up to 4 November 2019
26 Nov 2019 AA01 Previous accounting period shortened from 31 July 2020 to 4 November 2019
25 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
05 Jul 2019 AD01 Registered office address changed from The Typhoon Building Oakcroft Road Chessington KT9 1RH United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 July 2019
05 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 PSC07 Cessation of Mark Julian Hugo Holden as a person with significant control on 10 October 2017
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to The Typhoon Building Oakcroft Road Chessington KT9 1RH on 1 March 2018
06 Dec 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 80,001
03 Jun 2016 TM01 Termination of appointment of Steven John Blackmore as a director on 3 June 2016
03 Jun 2016 AP01 Appointment of Mr Mark Julian Hugo Holden as a director on 3 June 2016
03 Jun 2016 AP01 Appointment of Mr Darren Burchell Thomas as a director on 3 June 2016