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FPL INVESTMENTS LIMITED

Company number 07370423

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AP01 Appointment of Mr David James Mccobb as a director on 22 June 2016
25 May 2016 AP04 Appointment of The Last Secretary Limited as a secretary on 17 May 2016
25 May 2016 TM01 Termination of appointment of the Last Secretary Limited as a director on 17 May 2016
10 Feb 2016 AP02 Appointment of The Last Secretary Limited as a director on 8 February 2016
10 Feb 2016 TM01 Termination of appointment of Fergus James Maxwell Prentice as a director on 8 February 2016
10 Feb 2016 AD01 Registered office address changed from 113 Woolwich High Street London SE18 6DN to 5a Sancreed Business Centre Grumbla Sancreed Penzance Cornwall TR20 8QU on 10 February 2016
03 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AD01 Registered office address changed from Apartment B82 Albion Riverside 8 Hester Road London SW11 4AP United Kingdom on 4 February 2013
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Fergus James Maxwell Prentice on 28 September 2011
21 Sep 2011 AD01 Registered office address changed from 1St Floor 69 Walton Street Knightsbridge London SW3 2HT United Kingdom on 21 September 2011
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Fergus Prentice-Lefebvre on 22 September 2010
09 Sep 2010 NEWINC Incorporation