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FITZADLEM DE BURGO LIMITED

Company number 07527132

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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)
21 Jul 2014 COCOMP Order of court to wind up
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 87
13 Dec 2013 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 13 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 87
20 Nov 2013 ANNOTATION Rectified TM01 was removed from the register on 15/01/2014 as it was invalid
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 87
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 81
13 Jul 2012 AD01 Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 13 July 2012
09 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 81
08 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 81
17 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Dean Mckeown as a director
14 Jul 2011 AP01 Appointment of Mr Neville James Buckley as a director
11 Jul 2011 AP01 Appointment of Mr John Reilly as a director
11 Jul 2011 AP01 Appointment of Mr Dean Russell Mckeown as a director
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted