FSHL LIMITED
| Status | DISSOLVED |
| Company No. | 06930827 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2009 |
| Age | 15 years, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 1 month, 24 days |
SUMMARY
FSHL LIMITED is an dissolved private limited company with number 06930827. It was incorporated 15 years, 3 days ago, on 11 June 2009 and it was dissolved 3 years, 1 month, 24 days ago, on 20 April 2021. The company address is Kpmg Llp 15 Canada Square Kpmg Llp 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation compulsory return final meeting
Date: 20 Jan 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 08 Jan 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 25 Jan 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation miscellaneous
Date: 11 Jan 2017
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:annual progress report for period up to 03/11/2016
Documents
Liquidation miscellaneous
Date: 11 Jan 2016
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:liquidators annual progress report comp liq bdd 03/11/2015
Documents
Liquidation miscellaneous
Date: 15 Jun 2015
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 03/11/2015
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
New address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Old address: 8 Salisbury Square London EC4Y 8BB
Change date: 2015-04-08
Documents
Liquidation miscellaneous
Date: 30 Dec 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:progress report 04/11/13 - 03/11/14
Documents
Change registered office address company with date old address
Date: 28 Nov 2013
Action Date: 28 Nov 2013
Category: Address
Type: AD01
Old address: Follett Stock Solicitors Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom
Change date: 2013-11-28
Documents
Liquidation compulsory appointment liquidator
Date: 28 Nov 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 07 Nov 2013
Category: Insolvency
Type: COCOMP
Documents
Appoint person director company with name
Date: 05 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Higgins
Documents
Termination director company with name
Date: 05 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lingard
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Certificate change of name company
Date: 17 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed follett stock holdings LIMITED\certificate issued on 17/06/13
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Resolution
Date: 15 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with made up date
Date: 04 Nov 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AAMD
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Accounts with accounts type dormant
Date: 24 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change account reference date company previous extended
Date: 07 Jan 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Change registered office address company with date old address
Date: 05 Aug 2010
Action Date: 05 Aug 2010
Category: Address
Type: AD01
Old address: the Offices of Follett Stock Solicitors Truro Business Park Truro Cornwall TR4 9NH
Change date: 2010-08-05
Documents
Resolution
Date: 16 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Dec 2009
Action Date: 21 Oct 2009
Category: Capital
Type: SH01
Capital : 1,400 GBP
Date: 2009-10-21
Documents
Capital allotment shares
Date: 11 Dec 2009
Action Date: 21 Oct 2009
Category: Capital
Type: SH01
Capital : 1,400 GBP
Date: 2009-10-21
Documents
Resolution
Date: 11 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed martin john pearse
Documents
Legacy
Date: 16 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed christopher david lingard
Documents
Legacy
Date: 02 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 11/06/09\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 19 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/06/09
Documents
Resolution
Date: 19 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara kahan
Documents
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