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FITZROVIA LIMITED

Company number 06280658

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2010 4.20 Statement of affairs with form 4.19
10 May 2010 600 Appointment of a voluntary liquidator
10 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-27
20 Apr 2010 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 20 April 2010
22 Oct 2009 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 22 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 15/06/09; full list of members
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 288b Appointment Terminated Director julia linton
01 Oct 2008 225 Accounting reference date shortened from 01/07/2008 to 31/12/2007
05 Aug 2008 363a Return made up to 15/06/08; full list of members; amend
01 Jul 2008 363a Return made up to 15/06/08; full list of members
09 May 2008 288b Appointment Terminated Secretary julia linton
09 May 2008 225 Accounting reference date extended from 30/06/2008 to 01/07/2008
09 May 2008 288a Secretary appointed jordan company secretaries LIMITED
18 Jun 2007 288b Secretary resigned
15 Jun 2007 NEWINC Incorporation