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FULCRUM AUTOMOTIVE CONSULTING LIMITED

Company number 12135196

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2023 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
10 May 2022 LIQ01 Declaration of solvency
09 May 2022 AD01 Registered office address changed from 1 Ratby Lane Leicester Forest East Leicester LE3 3AW England to 67 Grosvenor Street Mayfair London W1K 3JN on 9 May 2022
06 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-28
29 Oct 2021 PSC04 Change of details for Mr Russell Charles Allen as a person with significant control on 17 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Russell Charles Allen on 17 October 2021
14 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted