Advanced company searchLink opens in new window

FIESTA SUN LIMITED

Company number 05130840

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2015 MISC Forms b & z convert to registered society
24 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to registered society 25/11/2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 3
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 3
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 11 January 2015
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
24 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
24 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
23 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
17 Sep 2013 CH01 Director's details changed for Mr Patrick Moynihan on 1 September 2013
17 Sep 2013 CH02 Director's details changed for Cws (No.1) Limited on 1 September 2013
03 May 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from , New Century House, Manchester, M60 4ES on 3 December 2012
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
29 Feb 2012 TM01 Termination of appointment of Paul Hemingway as a director
23 Feb 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
15 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 11 January 2011
07 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders