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FORTUNO WM LIMITED

Company number 10725079

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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)
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AD01	Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Unit 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 28 February 2022	View PDF Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Unit 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to 8 Emsons Close Linton Cambridge CB21 4NB on 15 June 2021	View PDF Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to 8 Emsons Close Linton Cambridge CB21 4NB on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr George Adam Williams as a director	View PDF Second filing for the appointment of Mr George Adam Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr Michael Craig Felton as a director	View PDF Second filing for the appointment of Mr Michael Craig Felton as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Ms Sarah Pamela Oluwole as a director	View PDF Second filing for the appointment of Ms Sarah Pamela Oluwole as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr Martin Peter Cotter as a director	View PDF Second filing for the appointment of Mr Martin Peter Cotter as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Mr John Robert Cusins as a director	View PDF Second filing for the appointment of Mr John Robert Cusins as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC05	Change of details for Lumin Group Limited as a person with significant control on 22 December 2020	View PDF Change of details for Lumin Group Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Neville Stanislaus Pereira as a person with significant control on 21 December 2020	View PDF Cessation of Neville Stanislaus Pereira as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Angela Bernadette Pereira as a person with significant control on 21 December 2020	View PDF Cessation of Angela Bernadette Pereira as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for Lumin Group Ltd as a person with significant control on 12 January 2021	View PDF Change of details for Lumin Group Ltd as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC02	Notification of Lumin Group Ltd as a person with significant control on 21 December 2020	View PDF Notification of Lumin Group Ltd as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Michael Craig Felton as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr Michael Craig Felton as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Angela Bernadette Pereira as a director on 21 December 2020	View PDF Termination of appointment of Angela Bernadette Pereira as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Neville Stanislaus Pereira as a director on 21 December 2020	View PDF Termination of appointment of Neville Stanislaus Pereira as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr George Adam Williams as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr George Adam Williams as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Martin Peter Cotter as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr Martin Peter Cotter as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)

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