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FS EQUESTRIAN SERVICES LIMITED

Company number 10557861

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 L64.07 Completion of winding up
29 Jan 2021 COCOMP Order of court to wind up
12 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Feb 2019 PSC04 Change of details for Mr Sean Cubitt as a person with significant control on 5 February 2019
02 Feb 2019 AD01 Registered office address changed from River Lodge Equestrian Centre Uk Limited Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN United Kingdom to 3rd Floor, 207 Regent Street London W1B 3HH on 2 February 2019
14 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 14 January 2019
14 Jan 2019 PSC08 Notification of a person with significant control statement
14 Jan 2019 PSC01 Notification of Sean Cubitt as a person with significant control on 7 December 2018
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 Jan 2019 PSC07 Cessation of Rafael Ariza-Sanctuary as a person with significant control on 7 December 2018
14 Jan 2019 TM01 Termination of appointment of Rafael Ariza-Sanctuary as a director on 7 December 2018
14 Jan 2019 AP03 Appointment of Mr Sean Cubitt as a secretary on 7 December 2018
14 Jan 2019 TM02 Termination of appointment of Rafael Ariza-Sanctuary as a secretary on 7 December 2018
14 Jan 2019 AP01 Appointment of Mr Sean Cubitt as a director on 7 December 2018
08 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
16 Oct 2017 MR01 Registration of charge 105578610001, created on 9 October 2017
27 Jul 2017 AD01 Registered office address changed from River Lodge Equestrian Centre Uk Limited Third Floor, Union House Eridge Road Tunbridge Wells Kent TN4 8HE United Kingdom to River Lodge Equestrian Centre Uk Limited Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN on 27 July 2017
11 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-11
  • GBP 1,000