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FITZROY BARNET LIMITED

Company number 04364754

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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)
29 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
28 Jul 2022 AD01 Registered office address changed from Olympia House Armitage Road Golders Green London NW11 8RQ to No 9 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 28 July 2022
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 12 December 2021
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 12 December 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
25 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
09 Jan 2019 LIQ01 Declaration of solvency
12 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Dec 2018 MR04 Satisfaction of charge 2 in full
12 Dec 2018 MR04 Satisfaction of charge 5 in full
12 Dec 2018 MR04 Satisfaction of charge 3 in full
12 Dec 2018 MR04 Satisfaction of charge 7 in full
12 Dec 2018 MR04 Satisfaction of charge 6 in full
12 Dec 2018 MR04 Satisfaction of charge 10 in full
12 Dec 2018 MR04 Satisfaction of charge 12 in full
12 Dec 2018 MR04 Satisfaction of charge 9 in full
02 Jul 2018 PSC01 Notification of Andrew Silver as a person with significant control on 2 July 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Jan 2018 MR04 Satisfaction of charge 8 in full
14 Dec 2017 MR04 Satisfaction of charge 11 in full