FULLWOOD LIMITED

02643054
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
13 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Sep 2024 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
05 Sep 2024 resolution Resolution 1 Buy now
29 Jun 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2023 address Default Companies House Registered Office Address Applied 1 Buy now
24 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2022 officers Appointment of director (Mr Jetse Auke Van De Kamp) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (Hendrik Jan Schoenmaker) 1 Buy now
01 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 accounts Annual Accounts 35 Buy now
05 Jan 2022 officers Termination of appointment of director (Mohammed Ibrar Munir) 1 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Mohammed Ibrar Munir) 1 Buy now
05 Jan 2022 officers Appointment of secretary (Mr Martin Andrew Rivers) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Martin Andrew Rivers) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Appointment of secretary (Mr Mohammed Ibrar Munir) 2 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Edward Andrew Booth) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Edward Andrew Booth) 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Mohammed Ibrar Munir) 2 Buy now
11 Jan 2021 accounts Annual Accounts 49 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Termination of appointment of director (Andrew Nicholas Dodwell) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Annual Accounts 45 Buy now
09 May 2019 capital Second Filing Capital Allotment Shares 7 Buy now
25 Mar 2019 capital Return of Allotment of shares 4 Buy now
21 Mar 2019 resolution Resolution 2 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 mortgage Registration of a charge 31 Buy now
10 Oct 2018 officers Appointment of secretary (Mr Edward Andrew Booth) 2 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Julie Anne Murray) 1 Buy now
17 Aug 2018 officers Appointment of director (Mr Edward Andrew Booth) 2 Buy now
16 Aug 2018 accounts Annual Accounts 50 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Andrew Stephen Morrey) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Andrew Nicholas Dodwell) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Wendy Alison Williams) 1 Buy now
24 Jan 2018 accounts Amended Accounts 50 Buy now
01 Nov 2017 officers Termination of appointment of director (Spencer Michael Davis) 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Hendrik Jan Schoenmaker) 2 Buy now
24 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 accounts Annual Accounts 37 Buy now
19 Sep 2017 officers Termination of appointment of director (John Richard Baines) 1 Buy now
30 Aug 2017 officers Termination of appointment of director (Ewen James Gilchrist) 1 Buy now
13 Jun 2017 mortgage Registration of a charge 11 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 officers Termination of appointment of director (David Gerard O'hare) 1 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 officers Termination of appointment of secretary 1 Buy now
27 Mar 2017 officers Appointment of secretary (Miss Julie Anne Murray) 2 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Jennifer Ann Caswell) 1 Buy now
27 Jan 2017 mortgage Registration of a charge 30 Buy now
20 Oct 2016 accounts Annual Accounts 37 Buy now
21 Sep 2016 officers Appointment of director (Mr Ewen James Gilchrist) 2 Buy now
21 Sep 2016 officers Appointment of director (Mr Andrew Stephen Morrey) 2 Buy now
15 Sep 2016 officers Appointment of director (Mrs Wendy Alison Williams) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Tjalko Gerrit Reedijk) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Andrew James Perry) 1 Buy now
15 Sep 2016 officers Appointment of secretary (Ms Jennifer Ann Caswell) 2 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Andrew James Perry) 1 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 officers Appointment of director (Mr Spencer Michael Davis) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Karl David Wharton) 1 Buy now
04 Oct 2015 accounts Annual Accounts 29 Buy now
02 Sep 2015 officers Appointment of director (Mr Tjalko Gerrit Reedijk) 2 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 officers Appointment of director (Mr Karl David Wharton) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Peter Julian Lancaster) 1 Buy now
13 Nov 2014 officers Appointment of secretary (Mr Andrew James Perry) 2 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Spencer Michael Davis) 1 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Spencer Michael Davis) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (Spencer Michael Davis) 1 Buy now
08 Sep 2014 accounts Annual Accounts 25 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
11 Jun 2014 officers Appointment of director (Mr Andrew James Perry) 2 Buy now
16 Sep 2013 accounts Annual Accounts 25 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 25 Buy now
26 Jan 2012 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 resolution Resolution 1 Buy now
07 Oct 2011 accounts Annual Accounts 25 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now