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FIUMERAPIDO LIMITED

Company number 09348007

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Jan 2018	AD01	Registered office address changed from Unit D, Astbury Business Park Road Astbury Road London SE15 2NW England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 30 January 2018	View PDF Registered office address changed from Unit D, Astbury Business Park Road Astbury Road London SE15 2NW England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11 - link opens in a new window - 1 page (1 page)
26 Sep 2017	TM01	Termination of appointment of Maria Zoccola as a director on 25 September 2017	View PDF Termination of appointment of Maria Zoccola as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	MR01	Registration of charge 093480070001, created on 26 July 2017	View PDF Registration of charge 093480070001, created on 26 July 2017 - link opens in a new window - 53 pages (53 pages)
06 Apr 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from Unit D, Astbury Business Park Astbury Road London SE15 2NW England to Unit D, Astbury Business Park Road Astbury Road London SE15 2NW on 1 July 2016	View PDF Registered office address changed from Unit D, Astbury Business Park Astbury Road London SE15 2NW England to Unit D, Astbury Business Park Road Astbury Road London SE15 2NW on 1 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AD01	Registered office address changed from Unit D, Astbury Business Park Road Astbury Road London SE15 2NW England to Unit D, Astbury Business Park Astbury Road London SE15 2NW on 30 June 2016	View PDF Registered office address changed from Unit D, Astbury Business Park Road Astbury Road London SE15 2NW England to Unit D, Astbury Business Park Astbury Road London SE15 2NW on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit D, Astbury Business Park Road Astbury Road London SE15 2NW on 30 June 2016	View PDF Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit D, Astbury Business Park Road Astbury Road London SE15 2NW on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA01	Previous accounting period shortened from 30 April 2016 to 30 June 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 900 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FIUMERAPIDO LIMITED

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