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FP SOUTHERN LIMITED

Company number 10526615

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2019	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)
08 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	View PDF Liquidators' statement of receipts and payments to 30 August 2018 - link opens in a new window - 11 pages (11 pages)
14 Sep 2017	AD01	Registered office address changed from 74 Questor Powder Mill Lane Dartford DA1 1EF England to 21 Highfield Road Dartford Kent Da1 2Jsp on 14 September 2017	View PDF Registered office address changed from 74 Questor Powder Mill Lane Dartford DA1 1EF England to 21 Highfield Road Dartford Kent Da1 2Jsp on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 - link opens in a new window - 1 page (1 page)
12 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AD01	Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA United Kingdom to 74 Questor Powder Mill Lane Dartford DA1 1EF on 6 January 2017	View PDF Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA United Kingdom to 74 Questor Powder Mill Lane Dartford DA1 1EF on 6 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM01	Termination of appointment of John Charles Lafferty as a director on 4 January 2017	View PDF Termination of appointment of John Charles Lafferty as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AP01	Appointment of Mrs Leanne Tyrrell as a director on 4 January 2017	View PDF Appointment of Mrs Leanne Tyrrell as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Leonard James Fletcher as a director on 4 January 2017	View PDF Appointment of Mr Leonard James Fletcher as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-12-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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