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FITZROY RICHMOND LIMITED

Company number 05153338

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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)
10 Jun 2014 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
05 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
17 Aug 2011 SH19 Statement of capital on 17 August 2011
  • GBP 793
11 Aug 2011 CAP-SS Solvency statement dated 19/07/11
11 Aug 2011 SH20 Statement by directors
11 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD01 Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD02 Register inspection address has been changed
16 Nov 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Mar 2010 TM02 Termination of appointment of Deborah Conway as a secretary
21 Dec 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 14/06/09; full list of members