| Company Name | Fully Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07404357 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul Damien Harrison |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA |
| Director Name | Mrs Caroline Annie Eugenie Newton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA |
| Secretary Name | Caroline Newton |
|---|---|
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA |
Location
| Registered Address | The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Caroline Broquere Lartigue 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Harrison 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 13 October 2017 | Change of details for Caroline Broquere Lartigue as a person with significant control on 1 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 13 October 2017 | Change of details for Caroline Broquere Lartigue as a person with significant control on 1 October 2017 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 2 December 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 24 November 2016 | Secretary's details changed for Caroline Newton on 24 November 2016 (1 page) |
| 24 November 2016 | Secretary's details changed for Caroline Newton on 24 November 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Director's details changed for Mrs Caroline Annie Eugenie Newton on 1 June 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Mrs Caroline Annie Eugenie Newton on 1 June 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Caroline Newton on 1 June 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Caroline Newton on 1 June 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Caroline Newton on 1 June 2014 (1 page) |
| 16 October 2014 | Director's details changed for Mrs Caroline Annie Eugenie Newton on 1 June 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Registered office address changed from 531 Denby Dale Road West Wakefield West Yorkshire WF4 3ND on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 531 Denby Dale Road West Wakefield West Yorkshire WF4 3ND on 10 December 2013 (1 page) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Registered office address changed from 20 Hall Park Avenue Liversedge West Yorkshire WF15 7EH England on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 20 Hall Park Avenue Liversedge West Yorkshire WF15 7EH England on 4 January 2011 (1 page) |
| 4 January 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 4 January 2011 | Registered office address changed from 20 Hall Park Avenue Liversedge West Yorkshire WF15 7EH England on 4 January 2011 (1 page) |
| 4 January 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 12 October 2010 | Incorporation
|
| 12 October 2010 | Incorporation
|