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FCF UK (A) III LIMITED

Company number 05766570

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
26 Sep 2016	600	Appointment of a voluntary liquidator
13 Jan 2016	AD03	Register(s) moved to registered inspection location 5 Saville Row London W1S 3PD	View PDF Register(s) moved to registered inspection location 5 Saville Row London W1S 3PD - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD02	Register inspection address has been changed to 5 Saville Row London W1S 3PD	View PDF Register inspection address has been changed to 5 Saville Row London W1S 3PD - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 5 Savile Row London W1S 3PD to 1 More London Place London SE1 2AF on 13 January 2016	View PDF Registered office address changed from 5 Savile Row London W1S 3PD to 1 More London Place London SE1 2AF on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM01	Termination of appointment of Randal Alan Nardone as a director on 23 November 2015	View PDF Termination of appointment of Randal Alan Nardone as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM02	Termination of appointment of Randal Alan Nardone as a secretary on 23 November 2015	View PDF Termination of appointment of Randal Alan Nardone as a secretary on 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM01	Termination of appointment of Demetrios Tserpelis as a director on 23 November 2015	View PDF Termination of appointment of Demetrios Tserpelis as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM01	Termination of appointment of Wesley Robert Edens as a director on 23 November 2015	View PDF Termination of appointment of Wesley Robert Edens as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AP01	Appointment of Mr Demetrios Tserpelis as a director on 26 March 2015	View PDF Appointment of Mr Demetrios Tserpelis as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of John Malcolm Morrissey as a director on 26 March 2015	View PDF Termination of appointment of John Malcolm Morrissey as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
24 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	TM01	Termination of appointment of Robert Kauffman as a director	View PDF Termination of appointment of Robert Kauffman as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
19 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	CH01	Director's details changed for Mr John Malcolm Morrissey on 18 April 2012	View PDF Director's details changed for Mr John Malcolm Morrissey on 18 April 2012 - link opens in a new window - 2 pages (2 pages)

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