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FPI CO 22 LTD

Company number 09516458

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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)
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
  • GBP 1.00
19 Dec 2018 CAP-SS Solvency Statement dated 12/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 12/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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