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FSFV LIMITED

Company number 07107948

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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)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2014 AD01 Registered office address changed from 40 Portman Square London W1H 6DA on 20 February 2014
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 4.70 Declaration of solvency
19 Feb 2014 LIQ MISC RES Resolution insolvency:re liquidators' powers
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Feb 2014 TM01 Termination of appointment of F.A. Corp. S.A.R.L. as a director on 28 January 2014
15 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 229.84414
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 459.68828
05 Apr 2013 AA Full accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
17 Dec 2009 NEWINC Incorporation