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F I P HOLDINGS LIMITED

Company number 09999506

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	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)
18 Jul 2023	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)
08 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	PSC02	Notification of Herbison Holdings Limited as a person with significant control on 11 May 2022	View PDF Notification of Herbison Holdings Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Sarah Jane Herbison as a person with significant control on 11 May 2022	View PDF Cessation of Sarah Jane Herbison as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AD01	Registered office address changed from Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ England to 52-53 Britton Street London EC1M 5UQ on 6 January 2022	View PDF Registered office address changed from Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ England to 52-53 Britton Street London EC1M 5UQ on 6 January 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2021	PSC04	Change of details for Mrs Sarah Jane Herbison as a person with significant control on 10 February 2021	View PDF Change of details for Mrs Sarah Jane Herbison as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CH01	Director's details changed for Mrs Sarah Jane Herbison on 10 February 2021	View PDF Director's details changed for Mrs Sarah Jane Herbison on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Mrs Sarah Jane Herbison as a person with significant control on 10 February 2021	View PDF Change of details for Mrs Sarah Jane Herbison as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mrs Sarah Jane Herbison on 10 February 2021	View PDF Director's details changed for Mrs Sarah Jane Herbison on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AD01	Registered office address changed from 42 Twyford Avenue London N2 9NL England to Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ on 8 October 2019	View PDF Registered office address changed from 42 Twyford Avenue London N2 9NL England to Unit C301 the Business Centre 5 Clarendon Road London N22 6XJ on 8 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 400 - link opens in a new window - 4 pages (4 pages)

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