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F & G INTERNATIONAL LIMITED

Company number 03045761

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27
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
  • GBP 50,000
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