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FITZGERALD & CO (UK) LIMITED

Company number 04522510

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
20 Jun 2018 PSC04 Change of details for Mr David Peter Fitzgerald as a person with significant control on 15 April 2018
20 Jun 2018 TM01 Termination of appointment of Beverley Ann Buffery as a director on 15 April 2018
20 Jun 2018 PSC07 Cessation of Beverley Ann Buffery as a person with significant control on 15 April 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Sep 2010 CH04 Secretary's details changed for Trs Secretaries Limited on 30 August 2010
02 Sep 2010 CH01 Director's details changed for David Peter Fitzgerald on 30 August 2010