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FAA AGENCY LIMITED

Company number 10259447

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
02 Oct 2018 AA Micro company accounts made up to 31 July 2018
02 Oct 2018 PSC01 Notification of Gregory Barrow as a person with significant control on 27 July 2018
30 Jul 2018 AD01 Registered office address changed from , 6 Hercules Way, Leavesden, Watford, WD25 7GS, England to 6 Hercules Way Warner Bros Studios Leavesden WD25 7GS on 30 July 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
27 Jul 2018 AD01 Registered office address changed from , 373-377 Clapham Road, London, SW9 9BT, England to 6 Hercules Way Warner Bros Studios Leavesden WD25 7GS on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Ian Clifford Smith as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Nicholas Proios as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Brian William Hinton as a director on 27 July 2018
27 Jul 2018 TM02 Termination of appointment of Ian Clifford Smith as a secretary on 27 July 2018
27 Jul 2018 AP01 Appointment of Mr Gregory Barrow as a director on 27 July 2018
27 Jul 2018 PSC07 Cessation of Nicholas Proios as a person with significant control on 27 July 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 100
16 Jul 2018 PSC01 Notification of Nicholas Proios as a person with significant control on 28 November 2017
16 Jul 2018 TM01 Termination of appointment of Richard David Mcinerney as a director on 25 June 2018
31 Mar 2018 AA Micro company accounts made up to 31 July 2017
28 Nov 2017 TM01 Termination of appointment of Peter John Mcinerney as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Peter John Mcinerney as a director on 28 November 2017
28 Nov 2017 PSC07 Cessation of Peter John Mcinerney as a person with significant control on 28 November 2017
01 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-01
  • GBP 100