FORTUNA PLUS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Administrator's progress report

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06/12/246 December 2024 Administrator's progress report

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28/10/2428 October 2024 Notice of extension of period of Administration

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06/06/246 June 2024 Administrator's progress report

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14/12/2314 December 2023 Change of details for Mr Shaun Maisum Hayavi as a person with significant control on 2023-10-06

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13/12/2313 December 2023 Director's details changed for Mr Shaun Maisum Hayavi on 2023-10-06

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12/12/2312 December 2023 Notice of deemed approval of proposals

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06/12/236 December 2023 Statement of affairs with form AM02SOA

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21/11/2321 November 2023 Statement of administrator's proposal

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09/11/239 November 2023 Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 2023-11-09

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09/11/239 November 2023 Appointment of an administrator

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22/09/2322 September 2023 Satisfaction of charge 058369210002 in full

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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29/11/2229 November 2022 Registration of charge 058369210002, created on 2022-11-21

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15/09/2215 September 2022 Confirmation statement made on 2022-06-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-06-30

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14/07/2114 July 2021 Change of details for a person with significant control

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12/07/2112 July 2021 Notification of Shaun Maisum Hayavi as a person with significant control on 2021-02-24

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12/07/2112 July 2021 Confirmation statement made on 2021-06-05 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR JALAL DEAN / 05/10/2020

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06/10/206 October 2020 CESSATION OF SHAUN MAISUM HAYAVI AS A PSC

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23/09/2023 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058369210001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR JALAL DEAN / 10/06/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MAISUM HAYAVI

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MAISUM HAYAVI / 19/05/2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MR SHAUN MAISUM HAYAVI

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR JALAL DEAN / 03/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JALAL DEAN HAYAVI / 03/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR JALAL DEAN / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JALAL DEAN HAYAVI / 25/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JALAL DEAN / 12/01/2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY POOLE NOMINEES II LIMITED

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06/07/126 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JALAL DEAN / 31/03/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POOLE NOMINEES II LIMITED / 05/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JALAL DEAN / 05/06/2010

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30/07/1030 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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25/02/1025 February 2010 30/06/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 30/06/07 TOTAL EXEMPTION FULL

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15/06/0715 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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