FIZZ LIMITED

Company number 03665828 ·

Dissolved

80 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
13 May 2025 Application to strike the company off the register · 1 page View document
21 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 4 pages View document
17 Oct 2024 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 9 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-11 with updates · 4 pages View document
15 Jun 2023 Previous accounting period extended from 2022-11-30 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
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
30 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
28 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
11 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
14 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
13 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE ROGERS / 29/08/2012 View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Dec 2011 11/11/11 NO CHANGES View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Aug 2011 CHANGE OF NAME 12/08/2011 View document
18 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jan 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGERS / 03/12/2008 View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ROGERS / 13/09/2008 View document
18 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED TIMOTHY ROGERS View document
12 Nov 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
10 Feb 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
9 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
15 Jan 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
11 Dec 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
21 Dec 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
15 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
15 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
24 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
2 Nov 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: C/O ANDORRAN ARLE COURT HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 0TP View document
27 Jan 1999 NEW SECRETARY APPOINTED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 DIRECTOR RESIGNED View document
26 Jan 1999 SECRETARY RESIGNED View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
11 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document