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F1GP HOSPITALITY LTD

Company number 07285224

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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 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 9 pages (9 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 March 2015	View PDF Liquidators' statement of receipts and payments to 24 March 2015 - link opens in a new window - 9 pages (9 pages)
19 Jun 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH England on 4 April 2014	View PDF Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH England on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 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)
03 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD01	Registered office address changed from Unit1a Abbey Trading Estate Bell Green Lane London SE26 5TW on 27 February 2014	View PDF Registered office address changed from Unit1a Abbey Trading Estate Bell Green Lane London SE26 5TW on 27 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 31 December 2013	View PDF Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	View PDF Annual return made up to 26 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	CERTNM	Company name changed F1GPT LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed F1GPT LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	TM01	Termination of appointment of Katy Saphir as a director	View PDF Termination of appointment of Katy Saphir as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	CH01	Director's details changed for Mr Robert Saphir on 15 June 2013	View PDF Director's details changed for Mr Robert Saphir on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Miss Katy Saphir on 15 June 2013	View PDF Director's details changed for Miss Katy Saphir on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Mr Robert Saphir as a director	View PDF Appointment of Mr Robert Saphir as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from 50 Broadway London SW1H 0RG England on 29 November 2012	View PDF Registered office address changed from 50 Broadway London SW1H 0RG England on 29 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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