• UK
  • FULLWOOD LIMITED - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United Kingdom

Company Information

Company registration number
02643054
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Frp Advisory Trading Limited
2nd Floor
110 Cannon Street
London
EC4N 6EU
C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
RIVERS, Martin Andrew
VAN DE KAMP, Jetse Auke
Company secretaries
RIVERS, Martin Andrew

Company Details

Type of Business
ltd
Incorporated
1991-09-04
Age Of Company
1991-09-04 33 years
SIC/NACE
28302

Ownership

Beneficial Owners
-
-
Fullwood Holding Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
LESSONORDER LIMITED
Legal Entity Identifier (LEI)
5493003JIMSBLBLD6J71
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2020-12-31
Last Return Made Up To:
2014-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

FULLWOOD LIMITED Company Description

FULLWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02643054. Its current trading status is "live". It was registered 1991-09-04. It was previously called LESSONORDER LIMITED. It has declared SIC or NACE codes as "28302". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at C/o Frp Advisory Trading Limited .
More information

Get FULLWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fullwood Limited - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United Kingdom

1991-09-04 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2024-09-13) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01

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  • gazette-notice-compulsory (2024-06-04) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2024-06-29) - DISS16(SOAS)

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  • resolution (2024-09-05) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2024-09-05) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-05) - AD01

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  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • gazette-filings-brought-up-to-date (2023-07-11) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01

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  • mortgage-satisfy-charge-full (2023-07-24) - MR04

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  • default-companies-house-registered-office-address-applied (2023-10-13) - RP05

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  • cessation-of-a-person-with-significant-control (2022-03-24) - PSC07

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  • change-account-reference-date-company-previous-extended (2022-09-26) - AA01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • gazette-filings-brought-up-to-date (2022-09-01) - DISS40

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • dissolved-compulsory-strike-off-suspended (2022-08-31) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-08-23) - GAZ1

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  • change-to-a-person-with-significant-control (2022-03-24) - PSC05

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  • notification-of-a-person-with-significant-control (2022-03-24) - PSC02

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-08) - TM02

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • accounts-with-accounts-type-group (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • resolution (2019-03-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-25) - SH01

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  • mortgage-satisfy-charge-full (2019-01-02) - MR04

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  • accounts-with-accounts-type-group (2019-06-04) - AA

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  • second-filing-capital-allotment-shares (2019-05-09) - RP04SH01

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • appoint-person-secretary-company-with-name-date (2018-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-10-10) - TM02

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  • appoint-person-director-company-with-name-date (2018-08-17) - AP01

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  • accounts-with-accounts-type-group (2018-08-16) - AA

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-04-11) - PSC07

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-12) - TM01

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  • accounts-amended-with-accounts-type-group (2018-01-24) - AAMD

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  • mortgage-satisfy-charge-full (2017-05-25) - MR04

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  • termination-secretary-company (2017-03-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-27) - AP03

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-27) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01

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  • change-to-a-person-with-significant-control (2017-10-24) - PSC05

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • capital-allotment-shares (2017-10-23) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-15) - AP03

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-13) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-13) - AP03

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • capital-allotment-shares (2012-01-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • resolution (2011-12-29) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-18) - TM01

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  • accounts-with-accounts-type-full (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • termination-director-company-with-name (2010-01-14) - TM01

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-14) - CH03

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-full (2009-08-25) - AA

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2008-04-23) - 288c

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  • auditors-resignation-company (2008-04-10) - AUD

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  • legacy (2008-03-20) - 288c

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  • accounts-with-accounts-type-full (2007-11-19) - AA

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  • legacy (2007-07-06) - 363s

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  • legacy (2007-07-06) - 288b

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  • accounts-with-accounts-type-full (2007-03-07) - AA

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  • legacy (2006-01-13) - 288b

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  • accounts-with-accounts-type-full (2006-01-03) - AA

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  • legacy (2006-06-13) - 363s

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  • legacy (2006-01-24) - 288a

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  • legacy (2005-06-10) - 363s

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  • legacy (2005-12-23) - 288c

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  • miscellaneous (2005-01-19) - MISC

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  • legacy (2005-01-11) - 288a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-07-02) - 363s

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  • legacy (2003-11-07) - 288a

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-10-05) - 395

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  • legacy (2002-06-15) - 363s

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  • legacy (2002-04-26) - 288c

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-05-03) - 403a

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  • legacy (2001-06-11) - 363s

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  • legacy (2001-09-10) - 288a

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  • legacy (2001-09-18) - 288b

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • legacy (2000-09-05) - 244

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  • legacy (2000-07-04) - 363s

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  • legacy (2000-03-04) - 403a

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-07-13) - 363s

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  • legacy (1999-05-20) - 395

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  • legacy (1998-12-09) - 288b

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  • accounts-with-accounts-type-full (1998-10-23) - AA

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  • legacy (1998-07-09) - 363s

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  • legacy (1997-05-14) - 288b

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  • legacy (1997-05-14) - 288a

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  • legacy (1997-06-30) - 363s

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-07-04) - 363s

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-07-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-16) - 288

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  • legacy (1994-11-30) - 288

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  • legacy (1994-06-22) - 363s

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  • accounts-with-accounts-type-full (1994-06-21) - AA

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  • legacy (1994-03-31) - 395

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  • accounts-with-accounts-type-full (1993-06-07) - AA

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  • legacy (1993-06-07) - 363s

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  • legacy (1992-01-16) - 123

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  • legacy (1992-03-12) - 288

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  • legacy (1992-03-18) - 88(2)R

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  • statement-of-affairs (1992-03-19) - SA

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  • legacy (1992-01-16) - 224

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  • memorandum-articles (1992-06-23) - MEM/ARTS

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  • legacy (1992-09-07) - 363s

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  • legacy (1992-04-02) - 395

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  • legacy (1991-10-23) - 288

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  • legacy (1991-10-23) - 287

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  • incorporation-company (1991-09-04) - NEWINC

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  • certificate-change-of-name-company (1991-12-20) - CERTNM

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