- Company Overview for FITZGERALD MANAGEMENT LIMITED (03630685)
- Filing history for FITZGERALD MANAGEMENT LIMITED (03630685)
- People for FITZGERALD MANAGEMENT LIMITED (03630685)
- More for FITZGERALD MANAGEMENT LIMITED (03630685)
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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12 Sep 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
09 Jun 2021 | PSC01 | Notification of Jonathan Asbert Russi Boyenne as a person with significant control on 10 May 2021 | |
09 Jun 2021 | PSC07 | Cessation of Aston Augustus Du Haney as a person with significant control on 10 May 2021 | |
01 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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01 Jun 2021 | RESOLUTIONS |
Resolutions
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27 May 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
18 May 2021 | AP01 | Appointment of Mr Jonathan Asbert Russi Boyenne as a director on 10 May 2021 | |
09 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
01 Jun 2020 | CH01 | Director's details changed for Mr Aston Augustus Du Haney on 1 June 2020 | |
01 Jun 2020 | PSC04 | Change of details for Mr Aston Augustus Du Haney as a person with significant control on 1 June 2020 | |
17 Feb 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
12 Aug 2019 | AD01 | Registered office address changed from C/O Newhaven Group 35 Soho Square London W1D 3QX United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 August 2019 | |
13 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
01 Jun 2018 | PSC01 | Notification of Aston Augustus Du Haney as a person with significant control on 31 May 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Aston Augustus Du Haney as a director on 31 May 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Joanna Urszula Pielat as a director on 31 May 2018 | |
01 Jun 2018 | PSC07 | Cessation of Premier Formations Limited as a person with significant control on 31 May 2018 | |
01 Jun 2018 | AD01 | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to C/O Newhaven Group 35 Soho Square London W1D 3QX on 1 June 2018 | |
22 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
15 Dec 2017 | TM02 | Termination of appointment of Arthur Keith Barber as a secretary on 20 November 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates |