45 FITZROY LIMITED

Company number 05369111

Date	Type	Description	View / Download
31 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4	(6 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 4	(6 pages)
26 Mar 2015	AD01	Registered office address changed from 45 Fitzroy Road Primrose Hill London NW1 8TP to 23 Fitzroy Road London NW1 8TP on 26 March 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
02 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 4	(6 pages)
31 Jul 2014	AP01	Appointment of Mr Peter Martin Brandon Jones as a director on 31 July 2013	(2 pages)
31 Jul 2014	AP01	Appointment of Ms Linda May Jones as a director on 31 July 2013	(2 pages)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2013	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Maurice Keane as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Maurice Keane as a secretary	(1 page)
15 Apr 2013	AA	Total exemption full accounts made up to 28 February 2013	(3 pages)
01 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-01	(6 pages)
30 Apr 2012	CH01	Director's details changed for Mr Alexander Karim Aboshiha on 30 April 2012	(2 pages)
18 Apr 2012	AA	Total exemption full accounts made up to 28 February 2012	(3 pages)
18 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
18 Mar 2012	AP01	Appointment of Mr Alexander Karim Aboshiha as a director	(2 pages)
17 Mar 2012	TM01	Termination of appointment of Peter Greenway as a director	(1 page)
06 Jul 2011	AA	Total exemption full accounts made up to 28 February 2011	(3 pages)
21 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(7 pages)