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THE FPC REALISATIONS 2018 LIMITED

Company number 02831100

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
19 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-20
19 Feb 2018 CONNOT Change of name notice
10 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 AP01 Appointment of Mr Robert Douglas Speir as a director on 18 December 2017
16 Dec 2017 TM01 Termination of appointment of Ronald Albert Wayte as a director on 1 December 2017
24 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 24 November 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 23 June 2016 no member list
18 Apr 2016 AD01 Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to One London Wall London EC2Y 5AB on 18 April 2016
28 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 23 June 2015 no member list
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 23 June 2014 no member list
24 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 23 June 2013 no member list
21 Jun 2013 AP01 Appointment of Ms Alison Joanne Close as a director
21 Jun 2013 TM01 Termination of appointment of Ian Mackie as a director
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Oct 2012 AP03 Appointment of Mr Robert Douglas Speir as a secretary