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FITZWILLIAM CAPITAL PARTNERS (COVENTRY) LIMITED

Company number 12229650

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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)
23 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)
23 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)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 August 2023	View PDF Liquidators' statement of receipts and payments to 24 August 2023 - link opens in a new window - 12 pages (12 pages)
06 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25 - link opens in a new window - 1 page (1 page)
06 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	AD01	Registered office address changed from Woodside House 34 Styal Road Gatley Cheadle SK8 4JG England to C/O Mccambridgeduffy Llp 17 Hanover Square London W1S 1HT on 17 August 2022	View PDF Registered office address changed from Woodside House 34 Styal Road Gatley Cheadle SK8 4JG England to C/O Mccambridgeduffy Llp 17 Hanover Square London W1S 1HT on 17 August 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AD01	Registered office address changed from 44 Hale Road Hale Altrincham WA14 2EX United Kingdom to Woodside House 34 Styal Road Gatley Cheadle SK8 4JG on 14 December 2020	View PDF Registered office address changed from 44 Hale Road Hale Altrincham WA14 2EX United Kingdom to Woodside House 34 Styal Road Gatley Cheadle SK8 4JG on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 111,688	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 111,688 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	SH02	Sub-division of shares on 30 January 2020	View PDF Sub-division of shares on 30 January 2020 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 30/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 30/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 788	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 788 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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