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FS JV CO LIMITED

Company number 09793554

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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)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 1.00	View PDF Statement of capital on 26 September 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Michael David Marshall as a director on 16 November 2023	View PDF Appointment of Mr Michael David Marshall as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023	View PDF Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC05	Change of details for S Hotels and Resorts (Uk) Limited as a person with significant control on 16 February 2021	View PDF Change of details for S Hotels and Resorts (Uk) Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Fico Holding (Uk) Limited as a person with significant control on 16 February 2021	View PDF Cessation of Fico Holding (Uk) Limited as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Naris Cheyklin as a director on 20 April 2021	View PDF Termination of appointment of Naris Cheyklin as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CH01	Director's details changed for Chairath Sivapornpan on 23 February 2021	View PDF Director's details changed for Chairath Sivapornpan on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Thitima Rungkwansiriroj as a director on 23 February 2021	View PDF Appointment of Thitima Rungkwansiriroj as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Chairath Sivapornpan as a director on 23 February 2021	View PDF Appointment of Chairath Sivapornpan as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Krit Srichawla as a director on 16 February 2021	View PDF Termination of appointment of Krit Srichawla as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Sanjay Kumar Singh as a director on 16 February 2021	View PDF Termination of appointment of Sanjay Kumar Singh as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
28 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FS JV CO LIMITED

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