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FIRST PRINCIPAL GROUP LIMITED

Company number 02052924

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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)
13 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 17 pages (17 pages)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 16 May 2012	View PDF Liquidators' statement of receipts and payments to 16 May 2012 - link opens in a new window - 18 pages (18 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 13 pages (13 pages)
23 May 2011	4.68	Liquidators' statement of receipts and payments to 16 May 2011	View PDF Liquidators' statement of receipts and payments to 16 May 2011 - link opens in a new window - 5 pages (5 pages)
27 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-17 - link opens in a new window - 1 page (1 page)
12 May 2010	AD01	Registered office address changed from 51-53 Guildford Street Chertsey Surrey KT16 9BA on 12 May 2010	View PDF Registered office address changed from 51-53 Guildford Street Chertsey Surrey KT16 9BA on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 21,400	View PDF Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 21,400 - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Dec 2009	CH01	Director's details changed for Mrs Frances Winifred Davies on 31 October 2009	View PDF Director's details changed for Mrs Frances Winifred Davies on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	288c	Director's Change of Particulars / frances davies / 18/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: copperfield cottage	View PDF Director's Change of Particulars / frances davies / 18/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: copperfield cottage - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	288b	Appointment Terminated Director linda bazant	View PDF Appointment Terminated Director linda bazant - link opens in a new window - 1 page (1 page)
31 Dec 2007	363s	Return made up to 12/11/07; no change of members	View PDF Return made up to 12/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
19 Dec 2006	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
14 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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