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FG PARK LIMITED

Company number 09578082

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 100
19 Nov 2018 MR01 Registration of charge 095780820001, created on 16 November 2018
09 Oct 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
06 Jul 2018 AP01 Appointment of Mr Philip James Glenn Forshaw as a director on 25 June 2018
06 Jul 2018 TM01 Termination of appointment of John Power as a director on 25 June 2018
06 Jul 2018 TM01 Termination of appointment of Martin Copeland as a director on 25 June 2018
06 Jul 2018 AP01 Appointment of Mr Jonathan Walter Hesketh Forshaw as a director on 25 June 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
26 Jun 2018 PSC07 Cessation of Knight Knox Holidings Limited as a person with significant control on 25 June 2018
26 Jun 2018 PSC02 Notification of Fg Park Holdings Ltd as a person with significant control on 25 June 2018
26 Jun 2018 AD01 Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to 14 Wood Street Bolton BL1 1DY on 26 June 2018
14 Jun 2018 AA Accounts for a small company made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 CH01 Director's details changed for Martin Copeland on 1 April 2016
09 May 2016 CH01 Director's details changed for Mr John Power on 1 April 2016
22 Feb 2016 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016