FP MARINE HOLDINGS LIMITED

Company number 08370177

Date	Type	Description	View / Download
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2022	DS01	Application to strike the company off the register	(1 page)
16 Mar 2022	AP01	Appointment of Frances Coats as a director on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of David Philip Howden as a director on 16 March 2022	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(19 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(114 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
30 Mar 2021	SH20	Statement by Directors	(1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1	(5 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	(1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Other reserves reduced to nil 08/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2020	RP04AP03	Second filing for the appointment of Paraschos Fokou as a secretary	(6 pages)
17 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(19 pages)
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(102 pages)
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
02 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020	(3 pages)
02 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 6,300,001	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)