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FCJ CAPITAL LIMITED

Company number 09055876

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 20 February 2024
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 20 February 2023
23 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 February 2022
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
10 Mar 2020 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 March 2020
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-21
09 Mar 2020 LIQ01 Declaration of solvency
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jan 2019 PSC04 Change of details for Mrs Fleur Hambury as a person with significant control on 9 January 2019
10 Jan 2019 CH01 Director's details changed for Mrs Fleur Hambury on 9 January 2019
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mrs Fleur Hambury as a director on 26 July 2016
27 Jul 2016 TM01 Termination of appointment of Roger Ian Hambury as a director on 26 July 2016
26 Jul 2016 CERTNM Company name changed hambury inc LIMITED\certificate issued on 26/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Aug 2015 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1