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FITZREAL LIMITED

Company number 05478811

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 AD03 Register(s) moved to registered inspection location 35 Grosvenor Street London W1K 4QX
22 Sep 2016 AD02 Register inspection address has been changed to 35 Grosvenor Street London W1K 4QX
22 Sep 2016 TM01 Termination of appointment of Mittelmeer Directors Limited as a director on 22 September 2016
22 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jul 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 277 Gray's Inn Road London WC1X 8QF on 22 July 2016
03 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 25 July 2012
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Sep 2010 AP01 Appointment of Mr Georgios Chr Kyrou as a director
08 Sep 2010 AD01 Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX on 8 September 2010
06 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders