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FPS UMBRELLA LIMITED

Company number 05398092

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
22 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Barry Lee Mellor on 5 January 2016
21 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
13 May 2014 AA Total exemption full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Matthew Parsons as a director
16 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Apr 2014 TM01 Termination of appointment of Adam Greenwood as a director
15 Apr 2014 TM01 Termination of appointment of Kingsley Daniels as a director
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012