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FORTUNE BUSINESS CONSULTING LIMITED

Company number 05670462

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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)
01 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2016 AD01 Registered office address changed from Rudd House Cracoe Skipton North Yorkshire BD23 6LB to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 18 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
17 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
14 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Andrew Robert Fortune on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Carolyn Jane Fortune on 10 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 10/01/09; full list of members
11 Nov 2008 CERTNM Company name changed andrew fortune LIMITED\certificate issued on 12/11/08