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F CAPITAL 100 LIMITED

Company number 07320997

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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)
22 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
09 Oct 2013 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom on 9 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
19 Dec 2012 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 19 December 2012
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AA Total exemption small company accounts made up to 31 July 2011
14 May 2012 AD01 Registered office address changed from 3Rd Floor 4 Triton Square Regents Place London NW1 3HG United Kingdom on 14 May 2012
06 Feb 2012 AD01 Registered office address changed from 40 Whitfield Street London W1T2RH United Kingdom on 6 February 2012
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Jul 2010 CERTNM Company name changed flowdene LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
22 Jul 2010 CONNOT Change of name notice
21 Jul 2010 AP01 Appointment of Mr Edward Paul Rushton Lees as a director
21 Jul 2010 TM01 Termination of appointment of John Cowdry as a director
21 Jul 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 July 2010
21 Jul 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
21 Jul 2010 NEWINC Incorporation