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FORTSTONE INVESTMENTS LIMITED

Company number 02067284

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
12 Nov 2019 AP01 Appointment of Mr Eunan Edward Timmins as a director on 11 November 2019
12 Nov 2019 TM01 Termination of appointment of David Nicholas Solly as a director on 11 November 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
05 Jun 2019 PSC04 Change of details for Mr Stephane Sylvain Rouer as a person with significant control on 11 February 2019
05 Jun 2019 PSC01 Notification of Nathalie Marie Dominique Gheerbrant as a person with significant control on 11 February 2019
05 Jun 2019 PSC01 Notification of Patrice Jacques Rouer as a person with significant control on 11 February 2019
05 Jun 2019 PSC01 Notification of Stephane Sylvain Rouer as a person with significant control on 11 February 2019
05 Jun 2019 PSC07 Cessation of Michelle Marie Louise Andree Comoy as a person with significant control on 11 February 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
12 Jul 2017 PSC01 Notification of Michelle Marie Louise Andree Comoy as a person with significant control on 6 April 2016
04 Apr 2017 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
19 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 1,000
04 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • USD 1,000
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • USD 1,000