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FITZROY GROUP LIMITED

Company number 08901555

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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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Andrew Graham Silver as a director on 24 January 2018	View PDF Termination of appointment of Andrew Graham Silver as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AD01	Registered office address changed from 31 Lovat Lane London EC3R 8ED to Olympia House Armitage Road London NW11 8RQ on 14 April 2015	View PDF Registered office address changed from 31 Lovat Lane London EC3R 8ED to Olympia House Armitage Road London NW11 8RQ on 14 April 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CERTNM	Company name changed ja strategies LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed ja strategies LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	CH01	Director's details changed for Mr Jonathon Daniel Lamb on 17 March 2015	View PDF Director's details changed for Mr Jonathon Daniel Lamb on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CERTNM	Company name changed falco & napier development 2 LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	View PDF Company name changed falco & napier development 2 LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AP01	Appointment of Mr Andrew Graham Silver as a director on 19 February 2015	View PDF Appointment of Mr Andrew Graham Silver as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	TM01	Termination of appointment of Graeme Peter Dornan as a director on 19 February 2015	View PDF Termination of appointment of Graeme Peter Dornan as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 100	View PDF Incorporation Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 34 pages (34 pages)

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