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FANSIPAN LIMITED

Company number 09512270

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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)
18 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 10 May 2023
23 May 2022 AD01 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 May 2022
23 May 2022 LIQ01 Declaration of solvency
23 May 2022 600 Appointment of a voluntary liquidator
23 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-11
23 Dec 2021 AA Micro company accounts made up to 30 June 2021
23 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 101
30 May 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Mr Thang To on 4 November 2015
09 Apr 2015 CERTNM Company name changed fansifan LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26