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FULWELL 73 UK LIMITED

Company number 10465608

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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)
08 May 2024 AA Full accounts made up to 31 July 2023
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
02 Nov 2023 MR01 Registration of charge 104656080002, created on 31 October 2023
25 Apr 2023 AA Full accounts made up to 31 July 2022
22 Nov 2022 MR04 Satisfaction of charge 104656080001 in full
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
26 Oct 2022 PSC05 Change of details for Fulwell 73 Holdco Limited as a person with significant control on 28 March 2022
26 Oct 2022 PSC05 Change of details for Fulwell 73 Holdco Limited as a person with significant control on 31 August 2018
16 Aug 2022 AP01 Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
04 Aug 2022 AA Full accounts made up to 31 July 2021
28 Mar 2022 AD01 Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022
26 Jan 2022 AA Full accounts made up to 31 July 2020
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
20 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 CH01 Director's details changed for Gabriel Jeremy Turner on 26 February 2021
22 Mar 2021 CH01 Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
08 Mar 2021 AA Accounts for a small company made up to 31 July 2019
20 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
31 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off