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FGF CAPITAL LIMITED

Company number 03955769

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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)
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jul 2015	AD01	Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 30 Finsbury Square London EC2P 2YU on 9 July 2015	View PDF Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 30 Finsbury Square London EC2P 2YU on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30 - link opens in a new window - 1 page (1 page)
08 Jul 2015	4.70	Declaration of solvency
08 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	TM01	Termination of appointment of Michael John Geary as a director on 18 June 2015	View PDF Termination of appointment of Michael John Geary as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 10,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
11 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 10,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	CERTNM	Company name changed greenpark capital LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11	View PDF Company name changed greenpark capital LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Feb 2014	TM01	Termination of appointment of Cecil Moy as a director	View PDF Termination of appointment of Cecil Moy as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
04 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)

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