FIXATION (UK) LIMITED

05416978
B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG

Documents

Documents
Date Category Description Pages
18 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Thorsten Sprank) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Louis Wahl) 1 Buy now
23 Dec 2021 officers Termination of appointment of secretary (Andrew James Morrissey) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Andrew James Morrissey) 1 Buy now
23 Dec 2021 officers Change of particulars for secretary (Mr Andrew Morrissey) 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 accounts Annual Accounts 16 Buy now
24 Nov 2020 resolution Resolution 4 Buy now
24 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2020 resolution Resolution 2 Buy now
24 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2020 insolvency Solvency Statement dated 13/11/20 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 accounts Annual Accounts 17 Buy now
17 Jul 2019 mortgage Registration of a charge 47 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 auditors Auditors Resignation Company 1 Buy now
05 Sep 2018 accounts Annual Accounts 20 Buy now
12 Jun 2018 officers Appointment of director (Mr Louis Wahl) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (David Harry Garratt) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 mortgage Registration of a charge 43 Buy now
28 Jul 2017 officers Termination of appointment of director (Michele Caron Channer) 1 Buy now
04 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 resolution Resolution 2 Buy now
10 Mar 2017 mortgage Registration of a charge 43 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 accounts Annual Accounts 25 Buy now
20 Jan 2017 officers Appointment of director (Mrs Michele Caron Channer) 2 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2015 officers Appointment of secretary (Mr Andrew Morrissey) 2 Buy now
06 Nov 2015 auditors Auditors Resignation Company 1 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2015 accounts Annual Accounts 24 Buy now
19 Oct 2015 resolution Resolution 39 Buy now
03 Oct 2015 mortgage Registration of a charge 26 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Paula Stevens) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Michael John Allen) 1 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Paula Stevens) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr David Harry Garratt) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr Andrew Morrissey) 2 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
09 Aug 2013 resolution Resolution 25 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 capital Return of Allotment of shares 3 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
05 May 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Michael Allen) 2 Buy now
05 May 2010 officers Change of particulars for director (Paula Stevens) 2 Buy now
12 Jan 2010 accounts Annual Accounts 7 Buy now
20 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 7 Buy now
02 May 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
07 Feb 2007 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
16 Aug 2005 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
16 Aug 2005 capital Ad 03/08/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 incorporation Incorporation Company 18 Buy now