FIZZ U.K. LIMITED
Company number 03466739 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2024 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 2 the Crescent Taunton Somerset TA1 4EA on 2024-06-29 · 3 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT 43 CANNON WHARF BUSINESS CENTRE EVELYN STREET DEPTFORD SE8 5RT | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Aug 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Aug 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 19 Mar 2013 | FIRST GAZETTE | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 79 SANDOWN PARK TUNBRIDGE WELLS KENT TN2 4RT UNITED KINGDOM | View document |
| 2 Feb 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 30 Nov 2010 | FIRST GAZETTE · 1 page | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUTCHINSON / 17/11/2009 | View document |
| 3 Mar 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HUTCHINSON / 17/11/2009 | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GILBERT / 18/08/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 79 SANDOWN PARK TUNBRIDGE WELLS KENT TN2 4RT | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 135 DOMONIC DRIVE CHISLEHURST LONDON SE9 3LH | View document |
| 30 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 16 THE DRIVE COULSDON SURREY CR5 2BL | View document |
| 20 Jan 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | COMPANY NAME CHANGED HUTCHINSON CAPITAL LIMITED CERTIFICATE ISSUED ON 14/01/00 | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 16 THE DRIVE COULSDON SURREY CR5 2BL | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 13 SAXON ROAD SOUTH NORWOOD LONDON SE25 5EQ | View document |
| 27 Feb 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 27 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |