Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Begbies Traynor Sy Lp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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04 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2023
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-26
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17 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2022 |
AD01 |
Registered office address changed from Gpg House Walker Avenue Milton Keynes Milton Keynes Bucks MK12 5TW United Kingdom to Begbies Traynor Sy Lp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 11 August 2022
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05 Aug 2022 |
LIQ02 |
Statement of affairs
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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14 Jan 2022 |
CERTNM |
Company name changed fc special projects LTD\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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18 Oct 2021 |
PSC01 |
Notification of Jack Howson as a person with significant control on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Jack Thomas Howson as a director on 15 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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05 Apr 2019 |
TM01 |
Termination of appointment of Fraser Martin Cullen as a director on 25 March 2019
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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16 Jul 2018 |
TM01 |
Termination of appointment of David Collins as a director on 16 July 2018
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Apr 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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