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FITZ-GIBBON LIMITED

Company number 04312518

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023	View PDF Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 1.00	View PDF Statement of capital on 23 May 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2022	CAP-SS	Solvency Statement dated 18/05/22	View PDF Solvency Statement dated 18/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2021	ANNOTATION	Rectified The form TM02 was removed from the public register on 23/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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FITZ-GIBBON LIMITED

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