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FCH3 (UK) LIMITED

Company number 10919402

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	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 - 11 pages (11 pages)
18 Sep 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 25 Farringdon Street London EC4A 4AB on 18 September 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 25 Farringdon Street London EC4A 4AB on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02 - link opens in a new window - 1 page (1 page)
16 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	MR04	Satisfaction of charge 109194020004 in full	View PDF Satisfaction of charge 109194020004 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 109194020001 in full	View PDF Satisfaction of charge 109194020001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 109194020003 in full	View PDF Satisfaction of charge 109194020003 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 109194020002 in full	View PDF Satisfaction of charge 109194020002 in full - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2 July 2019	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
27 Sep 2018	MR01	Registration of charge 109194020004, created on 24 September 2018	View PDF Registration of charge 109194020004, created on 24 September 2018 - link opens in a new window - 18 pages (18 pages)
21 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	MR01	Registration of charge 109194020003, created on 7 February 2018	View PDF Registration of charge 109194020003, created on 7 February 2018 - link opens in a new window - 15 pages (15 pages)
14 Feb 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR01	Registration of charge 109194020001, created on 7 February 2018	View PDF Registration of charge 109194020001, created on 7 February 2018 - link opens in a new window - 27 pages (27 pages)
09 Feb 2018	MR01	Registration of charge 109194020002, created on 7 February 2018	View PDF Registration of charge 109194020002, created on 7 February 2018 - link opens in a new window - 27 pages (27 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 100 - link opens in a new window - 9 pages (9 pages)

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FCH3 (UK) LIMITED

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