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FOX & FIFTH CONSULTANCY LTD

Company number 11639079

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2020	AD01	Registered office address changed from 59 Hanover Avenue London E16 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 14 February 2020	View PDF Registered office address changed from 59 Hanover Avenue London E16 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	AD01	Registered office address changed from 50-54 Kings Street Maidenhead Berkshire SL6 1DY to 59 Hanover Avenue London E16 1DY on 18 October 2019	View PDF Registered office address changed from 50-54 Kings Street Maidenhead Berkshire SL6 1DY to 59 Hanover Avenue London E16 1DY on 18 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CH01	Director's details changed for Mr Paul Shane Tierney Miller on 3 October 2019	View PDF Director's details changed for Mr Paul Shane Tierney Miller on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	PSC04	Change of details for Mr Paul Shane Tierney Miller as a person with significant control on 21 May 2019	View PDF Change of details for Mr Paul Shane Tierney Miller as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Paul Shane Tierney Miller on 14 June 2019	View PDF Director's details changed for Mr Paul Shane Tierney Miller on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC07	Cessation of Diego Melillo as a person with significant control on 21 May 2019	View PDF Cessation of Diego Melillo as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Diego Melillo as a director on 21 May 2019	View PDF Termination of appointment of Diego Melillo as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 50-54 Kings Street Maidenhead Berkshire SL6 1DY on 14 June 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 50-54 Kings Street Maidenhead Berkshire SL6 1DY on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-23 GBP 2	View PDF Incorporation Statement of capital on 2018-10-23 GBP 2 - link opens in a new window - 33 pages (33 pages)

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