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FIRST ACTION PROPERTY LIMITED

Company number 05873924

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
02 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
04 Nov 2014 600 Appointment of a voluntary liquidator
20 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Apr 2014 2.31B Notice of extension of period of Administration
22 Apr 2014 2.24B Administrator's progress report to 25 March 2014
19 Nov 2013 2.24B Administrator's progress report to 16 October 2013
28 Jun 2013 F2.18 Notice of deemed approval of proposals
17 Jun 2013 2.17B Statement of administrator's proposal
17 Jun 2013 2.16B Statement of affairs with form 2.14B
26 Apr 2013 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 26 April 2013
25 Apr 2013 2.12B Appointment of an administrator
04 Mar 2013 CH01 Director's details changed for Joe Edward Cohen on 26 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 2
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
04 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Joe Edward Cohen on 12 July 2010