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FORTIS HEAD OFFICE LTD

Company number 11358643

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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)
31 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 26 January 2024	View PDF Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Carl Jon Roland as a director on 2 January 2024	View PDF Appointment of Mr Carl Jon Roland as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Gareth Morgan as a director on 2 January 2024	View PDF Termination of appointment of Gareth Morgan as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Kieran Stuart Moore as a director on 2 January 2024	View PDF Termination of appointment of Kieran Stuart Moore as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Darren Kingsley Mcclellan as a director on 2 January 2024	View PDF Termination of appointment of Darren Kingsley Mcclellan as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR01	Registration of charge 113586430001, created on 23 November 2023	View PDF Registration of charge 113586430001, created on 23 November 2023 - link opens in a new window - 31 pages (31 pages)
07 Dec 2023	MR01	Registration of charge 113586430002, created on 23 November 2023	View PDF Registration of charge 113586430002, created on 23 November 2023 - link opens in a new window - 60 pages (60 pages)
19 Jul 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023	View PDF Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP 999 - link opens in a new window - 16 pages (16 pages)

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