FITZ CONSULTING LIMITED
Company number 03421908 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O S.SEABORNE UNIT 6 HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9FF | View document |
| 16 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034219080003 | View document |
| 1 Mar 2016 | ANNOTATION | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Nov 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN JOHN MARCUS KONIG / 01/05/2010 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 318-326 WANDSWORTH BRIDGE ROAD LONDON SW6 2TZ | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA KONIG / 31/07/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 9 WALTON STREET, LONDON, SW3 2JD | View document |
| 20 Sep 2000 | RETURN MADE UP TO 19/08/00; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 7 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | SECRETARY RESIGNED | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 31-33 BONDWAY, LONDON, SW8 1SJ | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |