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FITKINS MEADOW C.I.C.

Company number 10975472

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
12 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Oct 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2020 AD01 Registered office address changed from 2 Fitkins Meadow 2 Fitkins Meadow Weston Turville Aylesbury HP22 5YG England to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 1 October 2020
27 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
11 Feb 2020 PSC08 Notification of a person with significant control statement
04 Feb 2020 PSC07 Cessation of Edward Paul Boddam Whetham as a person with significant control on 30 September 2018
04 Feb 2020 AD01 Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT England to 2 Fitkins Meadow 2 Fitkins Meadow Weston Turville Aylesbury HP22 5YG on 4 February 2020
04 Feb 2020 PSC07 Cessation of Giles John Holder as a person with significant control on 30 September 2018
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 AP01 Appointment of Mr Christopher Neil Greenfield as a director on 31 October 2018
30 Nov 2018 AP01 Appointment of Mr Rahim Lawal as a director on 31 October 2018
26 Nov 2018 AP01 Appointment of Mr Robert Duncan Scroggs as a director on 31 October 2018
15 Nov 2018 CICCON Change of name
15 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-26
15 Nov 2018 CONNOT Change of name notice
07 Nov 2018 AP01 Appointment of Mrs Anne Gloria Hayden as a director on 31 October 2018
07 Nov 2018 AP01 Appointment of Dr Benjamin John Boulter as a director on 31 October 2018
07 Nov 2018 AP01 Appointment of Mr Michael James Pearse as a director on 31 October 2018
07 Nov 2018 AP01 Appointment of Dr Laura Jayne May as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Edward Paul Boddam Whetham as a director on 31 October 2018
06 Nov 2018 AP01 Appointment of Mr Terry Mark Dawson as a director on 31 October 2018