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FITZWARREN ESTATES LIMITED

Company number 03509123

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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)
23 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
12 May 2015 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 12 May 2015
11 May 2015 4.70 Declaration of solvency
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
05 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
05 Feb 2015 CH01 Director's details changed for Nigel Woollcombe-Adams on 15 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
31 Jan 2014 TM01 Termination of appointment of Rupert Woollcombe-Adams as a director
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AD01 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 11 May 2010
04 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Rupert Woollcombe-Adams on 15 January 2010
04 Feb 2010 CH03 Secretary's details changed for Nigel Woollcombe-Adams on 15 January 2010
04 Feb 2010 CH01 Director's details changed for Nigel Woollcombe-Adams on 15 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009