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FITZWILLIAM CAPITAL PARTNERS MANAGEMENT LIMITED

Company number 11675187

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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)
29 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2024	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 - 15 pages (15 pages)
21 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 7 August 2023	View PDF Liquidators' statement of receipts and payments to 7 August 2023 - link opens in a new window - 12 pages (12 pages)
01 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AD01	Registered office address changed from Woodside House 34 Styal Road Gatley Cheshire SK8 4JG England to 17 Hanover Place London W1S 1HT on 28 July 2022	View PDF Registered office address changed from Woodside House 34 Styal Road Gatley Cheshire SK8 4JG England to 17 Hanover Place London W1S 1HT on 28 July 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from Westgate House 44 Hale Road Altrincham WA14 2EX United Kingdom to Woodside House 34 Styal Road Gatley Cheshire SK8 4JG on 11 March 2021	View PDF Registered office address changed from Westgate House 44 Hale Road Altrincham WA14 2EX United Kingdom to Woodside House 34 Styal Road Gatley Cheshire SK8 4JG on 11 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR01	Registration of charge 116751870001, created on 24 January 2020	View PDF Registration of charge 116751870001, created on 24 January 2020 - link opens in a new window - 9 pages (9 pages)
03 Feb 2020	MR01	Registration of charge 116751870002, created on 24 January 2020	View PDF Registration of charge 116751870002, created on 24 January 2020 - link opens in a new window - 13 pages (13 pages)
20 Jan 2020	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FITZWILLIAM CAPITAL PARTNERS MANAGEMENT LIMITED

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