Companies House does not verify the accuracy of the information filed

FMGH 1 LIMITED

Company number 06411541

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	View PDF Liquidators' statement of receipts and payments to 16 March 2022 - link opens in a new window - 20 pages (20 pages)
07 Apr 2021	AD01	Registered office address changed from Access Point Northarbour Road Cosham Portsmouth PO6 3TE to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 7 April 2021	View PDF Registered office address changed from Access Point Northarbour Road Cosham Portsmouth PO6 3TE to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17 - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM01	Termination of appointment of Russell Ward as a director on 5 February 2021	View PDF Termination of appointment of Russell Ward as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Ross Marshall as a director on 26 January 2021	View PDF Termination of appointment of Ross Marshall as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 41 pages (41 pages)
12 Oct 2020	MR01	Registration of charge 064115410007, created on 5 October 2020	View PDF Registration of charge 064115410007, created on 5 October 2020 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 28/10/2018	View PDF Second filing of Confirmation Statement dated 28/10/2018 - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 28/10/2017	View PDF Second filing of Confirmation Statement dated 28/10/2017 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	TM01	Termination of appointment of Ian Wilson as a director on 12 December 2019	View PDF Termination of appointment of Ian Wilson as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Andrew David Bone as a director on 1 November 2019	View PDF Termination of appointment of Andrew David Bone as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Russell Ward as a director on 10 April 2019	View PDF Appointment of Mr Russell Ward as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Paul Adrian Rayner as a director on 10 April 2019	View PDF Appointment of Mr Paul Adrian Rayner as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Charles Lewis Matthews as a director on 10 April 2019	View PDF Termination of appointment of Charles Lewis Matthews as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 47 pages (47 pages)
02 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FMGH 1 LIMITED

Filter by category