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47 FITZROY ROAD FREEHOLD LIMITED

Company number 06736599

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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)
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
22 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
03 Jan 2018 PSC01 Notification of Caroline Edwards as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
13 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
30 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Mar 2016 TM01 Termination of appointment of Philippa Cooper as a director on 8 February 2016
28 Mar 2016 AP01 Appointment of Mrs Kyoo Hwa Kim as a director on 8 February 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3
28 Oct 2013 TM01 Termination of appointment of David Sims as a director
09 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Nov 2012 TM02 Termination of appointment of Richard Mclure as a secretary
26 Nov 2012 TM01 Termination of appointment of Genevieve Fox as a director
24 Nov 2012 AP01 Appointment of Michael Christopher Brinton as a director
23 Nov 2012 TM01 Termination of appointment of Genevieve Fox as a director
16 Nov 2012 TM02 Termination of appointment of Richard Mclure as a secretary
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011