FP SOUTHERN (HOLDINGS) LIMITED

Company number 03943219

Date	Type	Description	View / Download
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Sep 2017	AD01	Registered office address changed from 74 Questor Powder Mill Lane Dartford Kent DA1 1EF England to 21 Highfield Road Dartford Kent DA1 2JS on 14 September 2017	(2 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	(1 page)
12 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	(4 pages)
06 Jan 2017	CONNOT	Change of name notice	(2 pages)
06 Jan 2017	AD01	Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA to 74 Questor Powder Mill Lane Dartford Kent DA1 1EF on 6 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of John Charles Lafferty as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Caroline Jane Lafferty as a director on 4 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mrs Leanne Tyrrell as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of John Charles Lafferty as a secretary on 4 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Leonard James Fletcher as a director on 4 January 2017	(2 pages)
18 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4	(5 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4	(5 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 4	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
14 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
14 May 2013	CH01	Director's details changed for Mrs Caroline Jane Lafferty on 1 March 2013	(2 pages)
14 May 2013	CH01	Director's details changed for John Charles Lafferty on 1 March 2013	(2 pages)

• 1
• 2
• 3

Next