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FASTUNE LIMITED

Company number 04128698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
23 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Jan 2013 AD01 Registered office address changed from Owl House Byers Lane South Godstone Surrey RH9 8JL on 21 January 2013
18 Jan 2013 4.20 Statement of affairs with form 4.19
18 Jan 2013 600 Appointment of a voluntary liquidator
18 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2012 TM01 Termination of appointment of Debbie Grant as a director
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
31 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-31
  • GBP 2
03 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Debbie Grant on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Ian Grant on 5 February 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 20/12/08; full list of members
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
27 May 2008 363a Return made up to 20/12/07; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
05 Jan 2007 363s Return made up to 20/12/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
26 Apr 2006 363s Return made up to 20/12/05; full list of members