Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 19 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from Baytrees Durley Brook Road Durley Southampton SO32 2AR United Kingdom to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 29 October 2021
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28 Oct 2021 |
LIQ01 |
Declaration of solvency
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28 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-20
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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15 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/07/2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2019
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11 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/07/2018
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 11/04/2019.
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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12 Jul 2017 |
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Baytrees Durley Brook Road Durley Southampton SO32 2AR on 12 July 2017
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2017 |
PSC07 |
Cessation of Lester Aldridge (Management) Limited as a person with significant control on 20 June 2017
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