OLD FP LIMITED

Company number 02697100

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2009	288b	Appointment Terminated Secretary goodwille LIMITED	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from saint james house 13 kensington square london W8 5HD	(1 page)
27 Apr 2009	L64.04	Dissolution deferment	(1 page)
16 Apr 2009	L64.04	Dissolution deferment	(1 page)
16 Apr 2009	L64.07	Completion of winding up	(1 page)
28 Oct 2008	COCOMP	Order of court to wind up	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2007	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
21 Jun 2007	363a	Return made up to 13/03/07; full list of members	(14 pages)
27 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
21 Apr 2006	CERTNM	Company name changed first penthouse LIMITED\certificate issued on 21/04/06	(2 pages)
23 Mar 2006	363a	Return made up to 13/03/06; full list of members	(15 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
30 Mar 2005	363a	Return made up to 13/03/05; full list of members	(14 pages)
31 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
30 Jun 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	363a	Return made up to 13/03/04; full list of members	(14 pages)
16 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288a	New director appointed	(11 pages)
20 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

• 1
• 2
• 3
• 4
• 5

Next