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FORTRESS INTERNATIONAL HOLDINGS LTD

Company number 13125285

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Aug 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 15 August 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	CH01	Director's details changed for Dr Riaz Ahmed Agha on 2 February 2023	View PDF Director's details changed for Dr Riaz Ahmed Agha on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Maliha Agha on 2 February 2023	View PDF Director's details changed for Mrs Maliha Agha on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Dr Riaz Ahmed Agha as a person with significant control on 2 February 2023	View PDF Change of details for Dr Riaz Ahmed Agha as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mrs Maliha Agha as a person with significant control on 2 February 2023	View PDF Change of details for Mrs Maliha Agha as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	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 - 4 pages (4 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	PSC04	Change of details for Dr Riaz Ahmed Agha as a person with significant control on 20 July 2021	View PDF Change of details for Dr Riaz Ahmed Agha as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Dr Riaz Ahmed Agha as a person with significant control on 21 February 2021	View PDF Change of details for Dr Riaz Ahmed Agha as a person with significant control on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mrs Maliha Agha as a person with significant control on 21 February 2021	View PDF Change of details for Mrs Maliha Agha as a person with significant control on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Dr Riaz Ahmed Agha on 21 February 2021	View PDF Director's details changed for Dr Riaz Ahmed Agha on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mrs Maliha Agha on 21 February 2021	View PDF Director's details changed for Mrs Maliha Agha on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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FORTRESS INTERNATIONAL HOLDINGS LTD

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