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FITZROY STREET PROPERTIES LIMITED

Company number 04187967

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 8,000
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AP01 Appointment of Mr Christopher Mark Taylor as a director
14 Apr 2011 AP01 Appointment of Mr John Olney as a director
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Jeffrey Ellis on 1 October 2009
23 Apr 2010 AD01 Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 23 April 2010
15 Sep 2009 AA Accounts for a small company made up to 31 March 2009
01 Apr 2009 363a Return made up to 27/03/09; full list of members
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
16 Apr 2008 363a Return made up to 27/03/08; full list of members
03 Oct 2007 AA Accounts for a small company made up to 31 March 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: c/o hillier hopkins LTD st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF
07 Jun 2007 363a Return made up to 27/03/07; full list of members
22 Jan 2007 CERTNM Company name changed fitzroy street investments limit ed\certificate issued on 22/01/07
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Sep 2006 395 Particulars of mortgage/charge
10 Apr 2006 363a Return made up to 27/03/06; full list of members
16 Feb 2006 288a New secretary appointed
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005