FIFTY FRITH STREET LIMITED

Company number 00892519

Date	Type	Description	View / Download
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	(15 pages)
21 Jan 2015	AD01	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to 22 Ganton Street Carnaby London W1 7FD on 21 January 2015	(2 pages)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09	(1 page)
24 Sep 2014	TM01	Termination of appointment of Charalambos Panayiotou as a director on 5 June 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Costas Koutsos as a director on 5 June 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Christopher Pascalides as a director on 5 June 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Ioannis Charilaou as a director on 5 June 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Simon John Quayle as a director on 5 June 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Brian Bickell as a director on 5 June 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Christopher Ward as a director on 5 June 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Christopher Pascalides as a secretary on 5 June 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 243 Grays Inn Road London WC1X 8RB to Pegasus House 37-43 Sackville Street London W1S 3DL on 28 August 2014	(1 page)
28 Aug 2014	AP03	Appointment of Ms Penelope Thomas as a secretary on 5 June 2014	(2 pages)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(6 pages)
25 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(6 pages)
22 Apr 2013	AA	Accounts made up to 31 December 2012	(17 pages)
16 Jan 2013	TM02	Termination of appointment of Andreas Virides as a secretary	(1 page)
15 Jan 2013	AP03	Appointment of Mr Christopher Pascalides as a secretary	(1 page)
15 Jan 2013	TM02	Termination of appointment of Andreas Virides as a secretary	(1 page)

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