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FGN LIMITED

Company number 09088928

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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)
15 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
15 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2023 AD01 Registered office address changed from 131 Lumsden Road Southsea Hampshire PO4 9LW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 31 May 2023
31 May 2023 LIQ01 Declaration of solvency
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-23
08 Mar 2023 AA Micro company accounts made up to 21 October 2022
08 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 21 October 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
21 Dec 2020 PSC04 Change of details for Mr Farid Yeganeh as a person with significant control on 1 December 2020
21 Dec 2020 PSC04 Change of details for Mr George John Henry Charles Pounds as a person with significant control on 1 December 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr Farid Yeganeh on 1 June 2020
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
10 Feb 2020 MR04 Satisfaction of charge 090889280001 in full
17 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates