FULBROOK SOLUTIONS LTD

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Company Documents

DateDescription
26/08/2426 August 2024 Final Gazette dissolved following liquidation

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26/05/2426 May 2024 Return of final meeting in a members' voluntary winding up

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Appointment of a voluntary liquidator

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18/12/2318 December 2023 Registered office address changed from 21 Woodnook Road London SW16 6TZ to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-12-18

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18/12/2318 December 2023 Declaration of solvency

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18/12/2318 December 2023 Resolutions

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30/11/2330 November 2023 Withdraw the company strike off application

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 Application to strike the company off the register

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03/07/233 July 2023 Unaudited abridged accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 31/10/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/11/1528 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/12/1420 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1331 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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