- Company Overview for FITZGEORGE 2 LIMITED (01156105)
- Filing history for FITZGEORGE 2 LIMITED (01156105)
- People for FITZGEORGE 2 LIMITED (01156105)
- Charges for FITZGEORGE 2 LIMITED (01156105)
- More for FITZGEORGE 2 LIMITED (01156105)
| 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) |
|---|---|---|---|
| 29 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jun 2017 | DS01 | Application to strike the company off the register | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 27 Apr 2016 | AD01 | Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016 | |
| 19 Jan 2016 | AP02 | Appointment of Portavo Management Limited as a director on 14 January 2016 | |
| 18 Dec 2015 | AP01 | Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Jill Louise Robinson as a director on 9 December 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015 | |
| 18 Dec 2015 | TM02 | Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 May 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
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| 08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 31 Mar 2010 | TM01 | Termination of appointment of Frederick Tughan as a director |