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FP1 REALISATIONS LIMITED

Company number 03483941

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 7 September 2024	View PDF Liquidators' statement of receipts and payments to 7 September 2024 - link opens in a new window - 24 pages (24 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 27 pages (27 pages)
22 Apr 2023	TM01	Termination of appointment of Philippa Anne Bowers as a director on 1 September 2020	View PDF Termination of appointment of Philippa Anne Bowers as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	View PDF Liquidators' statement of receipts and payments to 7 September 2022 - link opens in a new window - 32 pages (32 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	View PDF Liquidators' statement of receipts and payments to 7 September 2021 - link opens in a new window - 43 pages (43 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 September 2020	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08 - link opens in a new window - 1 page (1 page)
23 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
16 Jun 2020	MR04	Satisfaction of charge 034839410009 in full	View PDF Satisfaction of charge 034839410009 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 15 May 2012	View PDF Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	PSC05	Change of details for Fisher Productions Holdings Limited as a person with significant control on 6 November 2019	View PDF Change of details for Fisher Productions Holdings Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM02	Termination of appointment of Andrew Julian David Sampson as a secretary on 11 December 2019	View PDF Termination of appointment of Andrew Julian David Sampson as a secretary on 11 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2019	TM01	Termination of appointment of Richard Frederick Paul Merritt as a director on 3 August 2019	View PDF Termination of appointment of Richard Frederick Paul Merritt as a director on 3 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	MR04	Satisfaction of charge 034839410006 in full	View PDF Satisfaction of charge 034839410006 in full - link opens in a new window - 1 page (1 page)
07 Aug 2019	MR01	Registration of charge 034839410009, created on 18 July 2019	View PDF Registration of charge 034839410009, created on 18 July 2019 - link opens in a new window - 26 pages (26 pages)
06 Jun 2019	MR04	Satisfaction of charge 034839410008 in full	View PDF Satisfaction of charge 034839410008 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	TM01	Termination of appointment of Christopher Clay as a director on 6 December 2018	View PDF Termination of appointment of Christopher Clay as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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FP1 REALISATIONS LIMITED

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