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FATCAT SUSPENSION LIMITED

Company number 08679306

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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)
04 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
06 Apr 2022 AD01 Registered office address changed from Fatcat Moto Parc Ltd Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 6 April 2022
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-30
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 LIQ01 Declaration of solvency
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Mr Martin Richard Craven on 1 October 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
28 Sep 2017 CH01 Director's details changed for Mr Martin Richard Craven on 28 September 2017
28 Sep 2017 PSC04 Change of details for Mr Martin Richard Craven as a person with significant control on 28 September 2017
25 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mrs Sarah Louise Craven as a person with significant control on 6 September 2017
18 Sep 2017 PSC04 Change of details for Mr Martin Richard Craven as a person with significant control on 6 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Martin Richard Craven on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mrs Sarah Louise Craven on 18 September 2017
30 Aug 2017 CH01 Director's details changed for Mr Martin Richard Craven on 15 November 2016