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FPS CONTRACTOR UMBRELLA LIMITED

Company number 08642624

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
21 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
17 Oct 2018 PSC08 Notification of a person with significant control statement
13 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2018 CH01 Director's details changed for Mr Barry Parsons on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Lynne Wall as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr Barry Parsons as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Matthew Huddleston as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr Matthew Parsons as a director on 2 October 2017
26 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
26 Sep 2017 PSC07 Cessation of Fps Umbrella Limited as a person with significant control on 12 December 2016
29 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
18 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on 5 January 2016
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
09 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
21 Oct 2013 TM01 Termination of appointment of Carole Dean as a director
21 Oct 2013 AP01 Appointment of Mrs Lynne Wall as a director
21 Oct 2013 AP01 Appointment of Mr Matthew Huddleston as a director
13 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014