FHC 1 LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/06/2518 June 2025 Return of final meeting in a members' voluntary winding up

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21/08/2421 August 2024 Liquidators' statement of receipts and payments to 2024-07-06

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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27/07/2327 July 2023 Appointment of a voluntary liquidator

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27/07/2327 July 2023 Registered office address changed from Tower House Parkstone Road Poole BH15 2JH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-07-27

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27/07/2327 July 2023 Declaration of solvency

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15/06/2315 June 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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15/06/2315 June 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-07 with no updates

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13/01/2213 January 2022 Registered office address changed from Unit 19 Freeland Park Wareham Road, Lytchett Matravers Poole Dorset BH16 6FH England to Tower House Parkstone Road Poole BH15 2JH on 2022-01-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ANDREW CUMMINGS

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CUMMINGS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 24/04/18 STATEMENT OF CAPITAL GBP 1060929

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11/04/1811 April 2018 REDUCE ISSUED CAPITAL 23/03/2018

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11/04/1811 April 2018 STATEMENT BY DIRECTORS

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11/04/1811 April 2018 SOLVENCY STATEMENT DATED 23/03/18

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10/04/1810 April 2018 02/02/18 STATEMENT OF CAPITAL GBP 2121858

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09/04/189 April 2018 ADOPT ARTICLES 23/03/2018

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03/04/183 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/176 December 2017 DIRECTOR APPOINTED MR STEVEN CUMMINGS

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06/12/176 December 2017 DIRECTOR APPOINTED MR FREDERICK ANDREW CUMMINGS

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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