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FAP ENTERPRISES LIMITED

Company number 08325901

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 11 pages (11 pages)
09 Oct 2023	AD01	Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 9 October 2023	View PDF Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 92.8	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 92.8 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	PSC01	Notification of Dee Goodwin as a person with significant control on 14 September 2023	View PDF Notification of Dee Goodwin as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	MR04	Satisfaction of charge 083259010002 in full	View PDF Satisfaction of charge 083259010002 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC04	Change of details for Mrs Charlotte Ann Marsh as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Charlotte Ann Marsh as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC04	Change of details for Mr Danny John Marsh as a person with significant control on 1 December 2022	View PDF Change of details for Mr Danny John Marsh as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mrs Charlotte Ann Marsh on 1 December 2022	View PDF Director's details changed for Mrs Charlotte Ann Marsh on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC04	Change of details for Mrs Charlotte Ann Marsh as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Charlotte Ann Marsh as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC04	Change of details for Mr Danny John Marsh as a person with significant control on 1 December 2022	View PDF Change of details for Mr Danny John Marsh as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Danny John Marsh on 1 December 2022	View PDF Director's details changed for Mr Danny John Marsh on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2022	AP01	Appointment of Mrs Charlotte Ann Marsh as a director on 15 June 2022	View PDF Appointment of Mrs Charlotte Ann Marsh as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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FAP ENTERPRISES LIMITED

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