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FITZGERALD HOLDINGS LIMITED

Company number 07663599

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Apr 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 102
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 102
10 Sep 2014 AD03 Register(s) moved to registered inspection location 50 Eastcastle Street London W1W 8EA
10 Sep 2014 AD02 Register inspection address has been changed to 50 Eastcastle Street London W1W 8EA
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2014 TM01 Termination of appointment of Richard Arthur Ampleford as a director on 25 July 2014
26 Jul 2014 AD01 Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA United Kingdom to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 July 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 102
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AA Accounts for a small company made up to 31 December 2011
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 102