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FULHAM FUNCTIONAL LIMITED

Company number 12707061

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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)
24 Apr 2024	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)
27 Feb 2024	AD01	Registered office address changed from 15 Oldborough Road Wembley HA0 3PP England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 27 February 2024	View PDF Registered office address changed from 15 Oldborough Road Wembley HA0 3PP England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	TM01	Termination of appointment of Benjamin Stuart Mcconaghy as a director on 5 December 2022	View PDF Termination of appointment of Benjamin Stuart Mcconaghy as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC07	Cessation of Benjamin Stuart Mcconaghy as a person with significant control on 5 December 2022	View PDF Cessation of Benjamin Stuart Mcconaghy as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	PSC01	Notification of Pratikkumar Shantibhai Patel as a person with significant control on 30 June 2020	View PDF Notification of Pratikkumar Shantibhai Patel as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Pinalkumar Nitinkumar Patel as a person with significant control on 30 June 2020	View PDF Notification of Pinalkumar Nitinkumar Patel as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Benjamin Stuart Mcconaghy as a person with significant control on 30 June 2020	View PDF Notification of Benjamin Stuart Mcconaghy as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 14 August 2020	View PDF Withdrawal of a person with significant control statement on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AD01	Registered office address changed from Suite 9 Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ United Kingdom to 15 Oldborough Road Wembley HA0 3PP on 12 August 2020	View PDF Registered office address changed from Suite 9 Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ United Kingdom to 15 Oldborough Road Wembley HA0 3PP on 12 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Christopher Ian Fenwick as a director on 6 August 2020	View PDF Termination of appointment of Christopher Ian Fenwick as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FULHAM FUNCTIONAL LIMITED

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