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FITTON & CO LTD

Company number 07055662

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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)
24 Mar 2017 TM01 Termination of appointment of Kit Charles Fitton as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Ellen Rachel Fitton as a director on 24 March 2017
03 Mar 2017 CS01 Confirmation statement made on 23 October 2016 with updates
03 Mar 2017 SH02 Statement of capital on 31 March 2016
  • GBP 9,000
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AP01 Appointment of Miss Ellen Rachel Fitton as a director on 25 November 2016
07 Dec 2016 AP01 Appointment of Mr William Peter Fitton as a director on 25 November 2016
07 Dec 2016 AP01 Appointment of Mr Kit Charles Fitton as a director on 25 November 2016
07 Dec 2016 AP01 Appointment of Miss Nina Elizabeth Fitton as a director on 25 November 2016
03 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2015
23 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 936,000
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 SH03 Purchase of own shares.
20 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2015
29 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 19/12/2014
15 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 103,303
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016.
26 Oct 2015 SH10 Particulars of variation of rights attached to shares
26 Oct 2015 SH08 Change of share class name or designation
15 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 19,873
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/04/2016
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2015 MR01 Registration of charge 070556620001, created on 19 December 2014