Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
AD01 |
Registered office address changed from Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 June 2024
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14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2024 |
LIQ02 |
Statement of affairs
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-03
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29 Apr 2024 |
MR04 |
Satisfaction of charge 127220110001 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 127220110002 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 127220110003 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 127220110004 in full
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Apr 2024 |
CERTNM |
Company name changed fortitudo (103) LIMITED\certificate issued on 18/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-18
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27 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 10 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of George Conway Mellery-Pratt as a director on 17 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Mr George Conway Mellery-Pratt as a director on 3 November 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Adrian Carr on 18 February 2021
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29 Jan 2021 |
MR01 |
Registration of charge 127220110003, created on 22 January 2021
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29 Jan 2021 |
MR01 |
Registration of charge 127220110004, created on 22 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Oct 2020 |
MR01 |
Registration of charge 127220110002, created on 7 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 127220110001, created on 7 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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