FITZ CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2112 June 2021 | Final Gazette dissolved following liquidation |
| 12/06/2112 June 2021 | Final Gazette dissolved following liquidation |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O S.SEABORNE UNIT 6 HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9FF |
| 16/01/1916 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034219080003 |
| 01/03/161 March 2016 | |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN JOHN MARCUS KONIG / 01/05/2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 318-326 WANDSWORTH BRIDGE ROAD LONDON SW6 2TZ |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA KONIG / 31/07/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 9 WALTON STREET, LONDON, SW3 2JD |
| 20/09/0020 September 2000 | RETURN MADE UP TO 19/08/00; NO CHANGE OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 31-33 BONDWAY, LONDON, SW8 1SJ |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company