FIXMART GROUP LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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27/06/2427 June 2024 Application to strike the company off the register

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with updates

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13/06/2313 June 2023 Satisfaction of charge 110027250001 in full

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29/05/2329 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-08 with updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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22/04/2222 April 2022 Termination of appointment of Averil Janet Ghinn as a director on 2022-03-28

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30/03/2230 March 2022 Termination of appointment of Rachel Mary Ghinn as a director on 2022-03-10

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30/03/2230 March 2022 Cessation of Rachel Mary Ghinn as a person with significant control on 2022-03-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Cessation of Russell Ghinn as a person with significant control on 2021-01-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-08 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2123 July 2021 Registration of charge 110027250001, created on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED BY £188 BY THE CREATION OF 10 ORDINARY A SHARES OF £1 EACH, ETC 07/11/2019

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22/11/1922 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 208

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ALEXANDER

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07/11/197 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 20

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07/11/197 November 2019 SOLVENCY STATEMENT DATED 25/10/19

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07/11/197 November 2019 REDUCE ISSUED CAPITAL 25/10/2019

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07/11/197 November 2019 INCREASE SHARE CAPITAL BY CREATION OF NEW SHARES 25/10/2019

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07/11/197 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 208

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07/11/197 November 2019 STATEMENT BY DIRECTORS

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25/10/1925 October 2019 REDUCE ISSUED CAPITAL 18/10/2019

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25/10/1925 October 2019 STATEMENT BY DIRECTORS

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25/10/1925 October 2019 25/10/19 STATEMENT OF CAPITAL GBP 188

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25/10/1925 October 2019 SOLVENCY STATEMENT DATED 18/10/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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18/06/1918 June 2019 ADOPT ARTICLES 28/05/2019

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18/06/1918 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 317

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLAIRE GHINN

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE CLAIRE GHINN / 31/07/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR CARL GHINN / 31/07/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE CLAIRE GHINN / 31/07/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GHINN / 31/07/2018

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12/10/1812 October 2018 CESSATION OF VIVIENNE CLAIRE GHINN AS A PSC

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12/10/1812 October 2018 CESSATION OF CARL GHINN AS A PSC

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL GHINN

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL GHINN / 13/03/2018

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 13/03/18 STATEMENT OF CAPITAL GBP 200

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18/04/1818 April 2018 INCREASE IN CAPITAL - CREATION OF NEW SHARES 16/02/2018

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17/04/1817 April 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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13/03/1813 March 2018 ADOPT ARTICLES 16/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS TN4 8HH UNITED KINGDOM

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09/10/179 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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