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FIT-OUT 46 LTD

Company number 09132405

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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)
26 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2021	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 - 16 pages (16 pages)
04 Feb 2021	TM01	Termination of appointment of Dawn Oleary as a director on 24 September 2020	View PDF Termination of appointment of Dawn Oleary as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	View PDF Liquidators' statement of receipts and payments to 29 April 2020 - link opens in a new window - 15 pages (15 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2019	View PDF Liquidators' statement of receipts and payments to 29 April 2019 - link opens in a new window - 22 pages (22 pages)
23 May 2018	AD01	Registered office address changed from Sinckot House 211 Station Road Harrow HA1 2TP England to 58 Hugh Street London SW1V 4ER on 23 May 2018	View PDF Registered office address changed from Sinckot House 211 Station Road Harrow HA1 2TP England to 58 Hugh Street London SW1V 4ER on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2017	AD01	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Sinckot House 211 Station Road Harrow HA1 2TP on 12 September 2017	View PDF Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Sinckot House 211 Station Road Harrow HA1 2TP on 12 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 2	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	CH01	Director's details changed for Ms Dawn Oleary on 26 August 2014	View PDF Director's details changed for Ms Dawn Oleary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mrs Dawn Oleary on 26 August 2014	View PDF Director's details changed for Mrs Dawn Oleary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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