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FITZGERALD SHUREY TARBUCK 2009 LIMITED

Company number 06033910

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	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 - 12 pages (12 pages)
04 Apr 2014	AD01	Registered office address changed from Kingston Smith Llp 141 Wardour Street London W1F 0UT on 4 April 2014	View PDF Registered office address changed from Kingston Smith Llp 141 Wardour Street London W1F 0UT on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	TM01	Termination of appointment of Mark Fitzgerald as a director	View PDF Termination of appointment of Mark Fitzgerald as a director - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	TM01	Termination of appointment of James Tarbuck as a director	View PDF Termination of appointment of James Tarbuck as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 60	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 60 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	CH01	Director's details changed for Mark David Fitzgerald on 2 September 2012	View PDF Director's details changed for Mark David Fitzgerald on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH03	Secretary's details changed for James Edward Shurey on 2 September 2012	View PDF Secretary's details changed for James Edward Shurey on 2 September 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	CH01	Director's details changed for James Edward Shurey on 2 September 2012	View PDF Director's details changed for James Edward Shurey on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for James Thomas Tarbuck on 2 September 2012	View PDF Director's details changed for James Thomas Tarbuck on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AD01	Registered office address changed from C/O Willott Kingston Smith 141 Wardour Street London W1F 0UT on 16 November 2012	View PDF Registered office address changed from C/O Willott Kingston Smith 141 Wardour Street London W1F 0UT on 16 November 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	CH01	Director's details changed for James Edward Shurey on 8 November 2011	View PDF Director's details changed for James Edward Shurey on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for Mark David Fitzgerald on 8 November 2011	View PDF Director's details changed for Mark David Fitzgerald on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for James Thomas Tarbuck on 8 November 2011	View PDF Director's details changed for James Thomas Tarbuck on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	CH03	Secretary's details changed for James Edward Shurey on 8 November 2011	View PDF Secretary's details changed for James Edward Shurey on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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