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F P LONDINIUM LIMITED

Company number 05136549

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
19 Jul 2017 TM01 Termination of appointment of Fabio Petroni as a director on 2 July 2017
17 Jul 2017 AP01 Appointment of Mr Niccolo Petroni as a director on 5 January 2017
04 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
03 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Dr Fabio Petroni on 3 March 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from the Colonnades Unit 1 2 3 Fountain Square 123 Buckingham Palace Road London SW1W 9SH United Kingdom on 6 July 2012
08 Feb 2012 AD01 Registered office address changed from Park View 183-189 the Vale London W3 7RW on 8 February 2012
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Mar 2011 AAMD Amended accounts made up to 31 December 2009
20 Jan 2011 AA Accounts for a small company made up to 31 December 2009