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FP WESTPORT LIMITED

Company number 02386153

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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)
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	View PDF Liquidators' statement of receipts and payments to 26 September 2019 - link opens in a new window - 8 pages (8 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 USD 1	View PDF Statement of capital on 29 August 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	View PDF Solvency Statement dated 28/08/18 - link opens in a new window - 1 page (1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 28/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 28/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 10,000,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 10,000,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AD01	Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O C/O Pricewaterhouse Coopers Llp 8 Princes Parade St. Nicholas Place Liverpool L3 1QJ on 10 February 2016	View PDF Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O C/O Pricewaterhouse Coopers Llp 8 Princes Parade St. Nicholas Place Liverpool L3 1QJ on 10 February 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AP01	Appointment of Tushar Patel as a director on 26 August 2015	View PDF Appointment of Tushar Patel as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP03	Appointment of Tushar Patel as a secretary on 24 August 2015	View PDF Appointment of Tushar Patel as a secretary on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM02	Termination of appointment of Roger Peter Plaisted as a secretary on 31 July 2015	View PDF Termination of appointment of Roger Peter Plaisted as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 USD 10,000,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 USD 10,000,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AP01	Appointment of Nicole Clark as a director on 16 February 2015	View PDF Appointment of Nicole Clark as a director on 16 February 2015 - link opens in a new window - 3 pages (3 pages)

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