FMM HOLDING LIMITED

Company number 11378472

Date	Type	Description	View / Download
15 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(9 pages)
30 Dec 2019	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 30 December 2019	(2 pages)
27 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
27 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
28 Nov 2019	MR04	Satisfaction of charge 113784720001 in full	(4 pages)
15 Oct 2019	AP01	Appointment of Mr David Michael Hughes as a director on 11 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Tracey Jane Welch as a secretary on 11 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Richard Lee Rose as a director on 11 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Tracey Jane Welch as a director on 11 October 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
13 Jul 2018	MR01	Registration of charge 113784720001, created on 13 July 2018	(23 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
14 Jun 2018	PSC02	Notification of Foresight Metering Limited as a person with significant control on 12 June 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 12 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 25 May 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 25 May 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 25 May 2018	(1 page)
14 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
14 Jun 2018	TM01	Termination of appointment of Roger Hart as a director on 25 May 2018	(1 page)
14 Jun 2018	AP03	Appointment of Tracey Jane Welch as a secretary on 25 May 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Tom Thorp as a director on 25 May 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Tracey Jane Welch as a director on 25 May 2018	(2 pages)

• 1
• 2

Next