- Company Overview for F & G INTERNATIONAL LIMITED (03045761)
- Filing history for F & G INTERNATIONAL LIMITED (03045761)
- People for F & G INTERNATIONAL LIMITED (03045761)
- Charges for F & G INTERNATIONAL LIMITED (03045761)
- Insolvency for F & G INTERNATIONAL LIMITED (03045761)
- More for F & G INTERNATIONAL LIMITED (03045761)
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) |
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20 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2021 | |
10 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2020 | |
16 Jul 2019 | AD01 | Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 16 July 2019 | |
15 Jul 2019 | LIQ02 | Statement of affairs | |
15 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | PSC07 | Cessation of Khin Kyaw Nadarajah as a person with significant control on 14 May 2019 | |
28 Jun 2019 | AD01 | Registered office address changed from Cr House PO Box 346 Hampton TW12 9EB United Kingdom to 24 Britten Court Abbey Lane London E15 2RS on 28 June 2019 | |
16 May 2019 | MR04 | Satisfaction of charge 030457610004 in full | |
03 May 2019 | AP01 | Appointment of Mr Sri Ganesh Nadarajah as a director on 26 April 2019 | |
03 May 2019 | TM01 | Termination of appointment of Khin Kyaw Nadarajah as a director on 26 April 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
11 Feb 2019 | TM02 | Termination of appointment of Venus Asset Management Ltd as a secretary on 1 February 2019 | |
15 Oct 2018 | AD01 | Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to Cr House PO Box 346 Hampton TW12 9EB on 15 October 2018 | |
04 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Jul 2018 | TM01 | Termination of appointment of Venus Asset Management Ltd as a director on 10 July 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
06 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 May 2015 | CH01 | Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015 |