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FPI CO 405 LTD

Company number 12669547

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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)
03 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 30 pages (30 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Jan 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 January 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	View PDF Appointment of Ms Claire Louise Fahey as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from 3 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 11 March 2021	View PDF Registered office address changed from 3 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 11 March 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 10 September 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Ian Barry Burgess as a director on 10 September 2020	View PDF Termination of appointment of Ian Barry Burgess as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AD01	Registered office address changed from Quays Reach 16 Carolina Way Salford M50 2ZY England to 3 Berkeley Street London W1J 8DU on 18 September 2020	View PDF Registered office address changed from Quays Reach 16 Carolina Way Salford M50 2ZY England to 3 Berkeley Street London W1J 8DU on 18 September 2020 - link opens in a new window - 1 page (1 page)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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