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F&K SPF LTD

Company number 11049105

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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)
07 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
18 Jul 2022 LIQ01 Declaration of solvency
08 Jul 2022 AD01 Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 8 July 2022
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-01
31 May 2022 SH19 Statement of capital on 31 May 2022
  • EUR 100
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 27/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2022 SH19 Statement of capital on 18 March 2022
  • EUR 32,610
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2022 SH19 Statement of capital on 16 February 2022
  • EUR 161,322
16 Feb 2022 SH20 Statement by Directors
16 Feb 2022 CAP-SS Solvency Statement dated 10/02/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2022 AA Full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
02 Dec 2020 AP01 Appointment of Michael Sean Nurtman as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Gary Dobson as a director on 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates