FP GROUP LIMITED

Company number 02054153

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
02 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
31 Oct 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr David Rowley Rose as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Andrew David Carr as a director on 24 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 24 October 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
23 Dec 2015	SH20	Statement by Directors	(2 pages)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1.00	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 111,407,905	(6 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)

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