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FITZROVIA INVESTMENTS LIMITED

Company number 04342204

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 MR01 Registration of charge 043422040003, created on 20 February 2017
15 Feb 2017 AP03 Appointment of Mr Michael David Wright Hall as a secretary on 14 February 2017
14 Feb 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 MR04 Satisfaction of charge 2 in full
07 Feb 2017 AP01 Appointment of Mr Michael David Wright Hall as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Felicity Anne Larter as a director on 7 February 2017
11 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Feb 2016 AP01 Appointment of Mrs Felicity Anne Larter as a director on 31 January 2016
20 Feb 2016 TM01 Termination of appointment of Michael David Wright Hall as a director on 31 January 2016
08 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2015 TM01 Termination of appointment of Felicity Anne Larter as a director on 30 November 2015
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 Dec 2014 TM02 Termination of appointment of Kathryn Elizabeth Hall as a secretary on 26 March 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mr Michael David Wright Hall as a director
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders