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FELIX PROPERTY DEVELOPMENTS LIMITED

Company number 04246657

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
22 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
01 Jul 2015 AD01 Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH to Stanford House South Road Brighton East Sussex BN1 6SB on 1 July 2015
25 Mar 2015 TM01 Termination of appointment of Robert Mark Pigott as a director on 12 February 2015
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015
04 Mar 2015 MR04 Satisfaction of charge 2 in full
25 Feb 2015 AR01 Annual return made up to 31 January 2015. List of shareholders has changed
Statement of capital on 2015-02-25
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015
21 Feb 2015 AP01 Appointment of Robert Mark Pigott as a director on 4 February 2015
21 Jan 2015 AP01 Appointment of Mr Alan Craven Thompson as a director on 19 November 2014
19 Jan 2015 TM01 Termination of appointment of Joan Nolan as a director on 20 November 2014
31 Dec 2014 TM02 Termination of appointment of Joan Nolan as a secretary on 20 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
06 Jan 2013 AA Full accounts made up to 31 December 2011
03 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2012
06 Dec 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
26 Sep 2012 AP03 Appointment of Joan Nolan as a secretary
26 Sep 2012 AP01 Appointment of Joan Nolan as a director
26 Sep 2012 TM01 Termination of appointment of Kevin Nolan as a director