FPI CO 219 LTD

Company number 11097859

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2019	DS01	Application to strike the company off the register	(1 page)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	(4 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 25/09/19	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 110978590001 in full	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 110978590002 in full	(1 page)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,100	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
11 Dec 2018	MR01	Registration of charge 110978590002, created on 7 December 2018	(41 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jul 2018	MR01	Registration of charge 110978590001, created on 4 July 2018	(41 pages)
31 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
31 May 2018	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 16 May 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Robert James Tucker as a director on 15 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Jamie Nigel Beale as a director on 15 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Simon Lee as a director on 15 March 2018	(2 pages)
19 Mar 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 19 March 2018	(1 page)
19 Mar 2018	PSC02	Notification of Lxi Property Holdings 1 Limited as a person with significant control on 15 March 2018	(2 pages)
19 Mar 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 15 March 2018	(1 page)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 100	(10 pages)