FUSION 22 BEECH HILL MANAGEMENT LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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01/07/241 July 2024 Confirmation statement made on 2024-06-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/04/2325 April 2023 Termination of appointment of Antoine Christoforou as a director on 2023-04-24

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03/04/233 April 2023 Termination of appointment of Sanjay Kumar Bhasin as a director on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/03/223 March 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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25/06/2125 June 2021 Director's details changed for Mr Nigel John Henry on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED

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21/02/1821 February 2018 CESSATION OF FUSION GLOBAL DEVELOPMENTS LLP AS A PSC

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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22/05/1722 May 2017 COMPANY NAME CHANGED FUSION 22 BEECH HILL LIMITED CERTIFICATE ISSUED ON 22/05/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 COMPANY NAME CHANGED FUSION DEVELOPMENTS (PROJECT 3) LTD CERTIFICATE ISSUED ON 14/10/16

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15/09/1615 September 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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