| Date | Description |
|---|
| 2024-04-07 |
delete address FORTUS RECOVERY LIMITED GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ |
| 2024-04-07 |
insert address TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
FORTUS RECOVERY LIMITED GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ |
| 2023-06-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2023:LIQ. CASE NO.1 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN JUDITH RAWKINS / 24/02/2023 |
| 2022-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-05-07 |
insert address FORTUS RECOVERY LIMITED GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-04-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update account_ref_day 30 => 28 |
| 2022-04-07 |
update account_ref_month 3 => 2 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-13 => 2022-11-30 |
| 2022-04-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/02/2022 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-13 |
| 2021-12-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-07-07 |
delete address 90 HIGH STREET SANDHURST ENGLAND GU47 8EE |
| 2021-07-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
90 HIGH STREET
SANDHURST
GU47 8EE
ENGLAND |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents CESSATION OF STEPHEN CHARLES HAZELL AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HAZELL / 05/03/2020 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN JUDITH RAWKINS / 05/03/2020 |
| 2020-01-07 |
delete address MOOR GREEN HOUSE LOWER SANDHURST ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3TH |
| 2020-01-07 |
insert address 90 HIGH STREET SANDHURST ENGLAND GU47 8EE |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
MOOR GREEN HOUSE LOWER SANDHURST ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3TH |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-07-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2019-07-07 |
insert address MOOR GREEN HOUSE LOWER SANDHURST ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3TH |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2018-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |