- Company Overview for FPI CO 22 LTD (09516458)
- Filing history for FPI CO 22 LTD (09516458)
- People for FPI CO 22 LTD (09516458)
- More for FPI CO 22 LTD (09516458)
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) |
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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2019 | DS01 | Application to strike the company off the register | |
15 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
02 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2019 | AD01 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019 | |
19 Dec 2018 | SH20 | Statement by Directors | |
19 Dec 2018 | SH19 |
Statement of capital on 19 December 2018
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19 Dec 2018 | CAP-SS | Solvency Statement dated 12/12/18 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Nov 2018 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 1 October 2018 | |
28 Nov 2018 | TM02 | Termination of appointment of Langham Hall Uk Services Llp as a secretary on 1 October 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
26 Feb 2018 | AP04 | Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018 | |
05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
23 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Paul Stephen Green as a director on 20 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Ian Barry Burgess as a director on 20 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Benjamin Beaton as a director on 20 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 20 November 2017 | |
23 Nov 2017 | PSC02 | Notification of Triple Point Social Housing Reit Plc as a person with significant control on 20 November 2017 | |
23 Nov 2017 | PSC07 | Cessation of Paul Stephen Green as a person with significant control on 20 November 2017 | |
23 Nov 2017 | AD01 | Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 23 November 2017 |