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FPS13 LIMITED

Company number 11596040

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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)
15 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Oct 2021	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to C/O Frp Advisory Trading Limited(Edinburgh Office) 110 Cannon Street London EC4N 6EU on 1 October 2021	View PDF Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to C/O Frp Advisory Trading Limited(Edinburgh Office) 110 Cannon Street London EC4N 6EU on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021	View PDF Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	TM01	Termination of appointment of Henry Roscoe Townshend as a director on 16 October 2020	View PDF Termination of appointment of Henry Roscoe Townshend as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of David Philip Geoffrey Bates as a director on 16 October 2020	View PDF Termination of appointment of David Philip Geoffrey Bates as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr James Edward Hall-Smith as a director on 16 October 2020	View PDF Appointment of Mr James Edward Hall-Smith as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Carlos Abuin Garcia as a director on 16 October 2020	View PDF Appointment of Mr Carlos Abuin Garcia as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Jonathan Mark Entract as a director on 16 October 2020	View PDF Appointment of Mr Jonathan Mark Entract as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AD01	Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on 12 March 2020	View PDF Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on 12 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	TM01	Termination of appointment of Andrew Peter Stone as a director on 31 May 2019	View PDF Termination of appointment of Andrew Peter Stone as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP 10 - link opens in a new window - 11 pages (11 pages)

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