FUSEPUMP LIMITED
| Status | DISSOLVED |
| Company No. | 06835974 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2009 |
| Age | 15 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Aug 2021 |
| Years | 2 years, 10 months, 8 days |
SUMMARY
FUSEPUMP LIMITED is an dissolved private limited company with number 06835974. It was incorporated 15 years, 3 months, 14 days ago, on 04 March 2009 and it was dissolved 2 years, 10 months, 8 days ago, on 10 August 2021. The company address is Greater London House Greater London House, London, NW1 7QP, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 May 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melinda Brianne Edwards Cruickshank
Termination date: 2021-05-04
Documents
Change to a person with significant control
Date: 21 Mar 2021
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wpp Group (Uk) Ltd
Change date: 2018-11-26
Documents
Change corporate secretary company with change date
Date: 21 Mar 2021
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Wpp Group (Nominees) Limited
Change date: 2018-11-26
Documents
Confirmation statement with no updates
Date: 21 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-08
Capital : 128.122 GBP
Documents
Legacy
Date: 02 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/01/21
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 23 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 16 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-11
Officer name: Robert Durkin
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Stewart
Appointment date: 2018-11-02
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Julian Read
Termination date: 2018-11-02
Documents
Accounts with accounts type full
Date: 24 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr Mark Julian Read
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Gary Selden Laben
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 18 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-17
New address: Greater London House Hampstead Road London NW1 7QP
Old address: 20-23 Greville Street London EC1N 8SS
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melinda Brianne Edwards Cruickshank
Appointment date: 2015-09-15
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Buchanon Worboys
Termination date: 2015-09-15
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 16 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wpp Group (Nominees) Limited
Documents
Termination secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bird & Bird Company Secretaries Limited
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Laben
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rufus Evison
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Conn
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Cash
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Buchanan Worboys
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Capital variation of rights attached to shares
Date: 25 Mar 2014
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 29 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-29
Capital : 128.122 GBP
Documents
Second filing of form with form type made up date
Date: 02 Dec 2013
Action Date: 04 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-03-04
Documents
Appoint corporate secretary company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bird & Bird Company Secretaries Limited
Documents
Capital allotment shares
Date: 17 Oct 2013
Action Date: 08 May 2013
Category: Capital
Type: SH01
Capital : 124 GBP
Date: 2013-05-08
Documents
Resolution
Date: 16 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Oct 2013
Category: Change-of-constitution
Type: CC04
Documents
Capital variation of rights attached to shares
Date: 16 Oct 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Oct 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Oct 2013
Action Date: 04 Oct 2012
Category: Capital
Type: SH01
Capital : 124 GBP
Date: 2012-10-04
Documents
Capital alter shares subdivision
Date: 16 Oct 2013
Action Date: 04 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-04
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Change person director company with change date
Date: 28 May 2013
Action Date: 09 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Alexander Brignell-Cash
Change date: 2013-05-09
Documents
Move registers to registered office company
Date: 24 May 2013
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 24 May 2013
Category: Address
Type: AD02
Old address: No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG
Documents
Legacy
Date: 06 Feb 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 14 Jun 2012
Action Date: 14 Jun 2012
Category: Address
Type: AD01
Old address: No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom
Change date: 2012-06-14
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Conn
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 11 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rufus Simon Tobias Evison
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Durkin
Change date: 2010-08-27
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Move registers to sail company
Date: 29 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-04
Officer name: Mr Robert Durkin
Documents
Change registered office address company with date old address
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Address
Type: AD01
Old address: Ashfield House Howley Park Business Village Morley Leeds W Yorks LS27 0BZ United Kingdom
Change date: 2010-01-25
Documents
Legacy
Date: 03 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 28/05/09\gbp si 18@1=18\gbp ic 100/118\
Documents
Legacy
Date: 03 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/05/09
Documents
Resolution
Date: 03 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert durkin / 26/05/2009
Documents
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