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FPROP ROMANIAN SUPERMARKETS LIMITED

Company number 09794225

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19 - link opens in a new window - 1 page (1 page)
01 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AD01	Registered office address changed from 32 st. James's Street London SW1A 1HD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 June 2022	View PDF Registered office address changed from 32 st. James's Street London SW1A 1HD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Oct 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 - 7 pages (7 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC07	Cessation of Satnam Singh Dhillon as a person with significant control on 22 January 2021	View PDF Cessation of Satnam Singh Dhillon as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 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)
01 Oct 2020	AP01	Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020	View PDF Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020	View PDF Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 097942250001 in full	View PDF Satisfaction of charge 097942250001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CH01	Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019	View PDF Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 6 pages (6 pages)

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