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FHS EDINBURGH LTD

Company number 10830026

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 23 July 2022	View PDF Liquidators' statement of receipts and payments to 23 July 2022 - link opens in a new window - 16 pages (16 pages)
18 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	View PDF Liquidators' statement of receipts and payments to 23 July 2021 - link opens in a new window - 18 pages (18 pages)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AD01	Registered office address changed from Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 25 August 2020	View PDF Registered office address changed from Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 15 August 2020	View PDF Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-24 - link opens in a new window - 1 page (1 page)
12 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Aug 2019	AD01	Registered office address changed from Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019	View PDF Registered office address changed from Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CH01	Director's details changed for Mr Adma Francis Killen on 17 July 2018	View PDF Director's details changed for Mr Adma Francis Killen on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AP01	Appointment of Mr Adma Francis Killen as a director on 17 July 2018	View PDF Appointment of Mr Adma Francis Killen as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 1,053	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 1,053 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	MR01	Registration of charge 108300260002, created on 30 July 2018	View PDF Registration of charge 108300260002, created on 30 July 2018 - link opens in a new window - 27 pages (27 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jul 2018	MR01	Registration of charge 108300260001, created on 18 July 2018	View PDF Registration of charge 108300260001, created on 18 July 2018 - link opens in a new window - 23 pages (23 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-21 GBP 1,000	View PDF Incorporation Statement of capital on 2017-06-21 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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FHS EDINBURGH LTD

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