FAWSITT HOLDEN THOMAS LIMITED
| Status | DISSOLVED |
| Company No. | 10161359 |
| Category | Private Limited Company |
| Incorporated | 04 May 2016 |
| Age | 8 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2021 |
| Years | 2 years, 11 months, 22 days |
SUMMARY
FAWSITT HOLDEN THOMAS LIMITED is an dissolved private limited company with number 10161359. It was incorporated 8 years, 10 days ago, on 04 May 2016 and it was dissolved 2 years, 11 months, 22 days ago, on 23 May 2021. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Change date: 2020-04-29
Old address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 06 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2019
Action Date: 04 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-04
Documents
Change account reference date company previous shortened
Date: 26 Nov 2019
Action Date: 04 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-04
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-05
Old address: The Typhoon Building Oakcroft Road Chessington KT9 1RH United Kingdom
New address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 04 Jun 2018
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Julian Hugo Holden
Cessation date: 2017-10-10
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-01
New address: The Typhoon Building Oakcroft Road Chessington KT9 1RH
Old address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 02 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 09 May 2017
Action Date: 11 Oct 2016
Category: Capital
Type: SH01
Capital : 80,001 GBP
Date: 2016-10-11
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Blackmore
Termination date: 2016-06-03
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-03
Officer name: Mr Mark Julian Hugo Holden
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Burchell Thomas
Appointment date: 2016-06-03
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Fawsitt
Appointment date: 2016-06-03
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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