FIGGS NEWCO LIMITED

Company number 09332892

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 1	(5 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
25 Oct 2018	MR04	Satisfaction of charge 093328920002 in full	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Apr 2018	AP01	Appointment of Mr Joseph Henry Hudson as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 093328920002, created on 22 February 2018	(34 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 May 2017	CH01	Director's details changed for Mr Kevin John Sims on 25 May 2017	(2 pages)
25 May 2017	CH01	Director's details changed for Mr Wayne Martin Sheppard on 25 May 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Newco Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Edward John Han as a director on 15 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 15 February 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)