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FITZGERALD FURNITURE (HOLDINGS) LIMITED

Company number 04468387

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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)
22 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 9,000
22 Aug 2016 AD01 Registered office address changed from 1 Overleigh Court Amersham Road High Wycombe Buckinghamshire HP13 6QB to 10 the Chimes High Wycombe HP12 3HR on 22 August 2016
28 Jun 2016 AA Total exemption full accounts made up to 31 January 2016
11 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 9,000
11 Aug 2015 AD01 Registered office address changed from Dalpha Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EF to 1 Overleigh Court Amersham Road High Wycombe Buckinghamshire HP13 6QB on 11 August 2015
10 Aug 2015 CH01 Director's details changed for Beverley Rhonda Fitzgerald on 10 March 2015
10 Aug 2015 CH03 Secretary's details changed for Beverley Rhonda Fitzgerald on 10 March 2015
25 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
05 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
18 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 9,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of John Fitzgerald as a director
22 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for John Thomas Fitzgerald on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Beverley Rhonda Fitzgerald on 1 October 2009
09 Oct 2009 AD01 Registered office address changed from Dalpha Stag Lane Great Kingshill Buckinghamshire HP15 6EF on 9 October 2009
29 Sep 2009 363a Return made up to 18/06/09; full list of members
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off