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FITZWILTON PROPERTY (U.K.) LIMITED

Company number 02104567

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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 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
12 Feb 2020 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Nov 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Dolores Nevin as a director on 5 January 2018
11 Jan 2018 TM01 Termination of appointment of Michael John Flanagan as a director on 5 January 2018
02 Jan 2018 TM01 Termination of appointment of Niall Lund as a director on 31 December 2017
20 Dec 2017 MR05 Part of the property or undertaking has been released from charge 2
15 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
15 Dec 2017 CONNOT Change of name notice
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Anthony John O'reilly as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Peter John Goulandris as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Martin John Rodgers as a director on 30 November 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,350,002
09 Oct 2015 AA Full accounts made up to 31 December 2014