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F.O FOURTEEN LTD

Company number 13128628

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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)
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Oct 2022	AD01	Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022	View PDF Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 10 August 2022	View PDF Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-02 - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jul 2022	MR04	Satisfaction of charge 131286280001 in full	View PDF Satisfaction of charge 131286280001 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	TM01	Termination of appointment of Richard James Beese as a director on 1 April 2022	View PDF Termination of appointment of Richard James Beese as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Fo Ventures Ltd as a person with significant control on 1 April 2022	View PDF Cessation of Fo Ventures Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr David White as a director on 1 April 2022	View PDF Appointment of Mr David White as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of David White as a person with significant control on 1 April 2022	View PDF Notification of David White as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 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)
08 Jul 2021	TM01	Termination of appointment of David White as a director on 2 July 2021	View PDF Termination of appointment of David White as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Richard James Beese as a director on 2 July 2021	View PDF Appointment of Mr Richard James Beese as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR01	Registration of charge 131286280001, created on 4 June 2021	View PDF Registration of charge 131286280001, created on 4 June 2021 - link opens in a new window - 17 pages (17 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC07	Cessation of David White as a person with significant control on 18 May 2021	View PDF Cessation of David White as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC02	Notification of Fo Ventures Ltd as a person with significant control on 18 May 2021	View PDF Notification of Fo Ventures Ltd as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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F.O FOURTEEN LTD

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