FPI CO 406 LTD

Company number 12780006

Date	Type	Description	View / Download
17 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2024	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024	(3 pages)
03 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	(1 page)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	(3 pages)
06 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022	(1 page)
16 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 30 January 2022 to 31 December 2021	(1 page)
15 Mar 2022	PSC05	Change of details for Shp Investments 1 Limited as a person with significant control on 15 March 2022	(2 pages)
02 Dec 2021	AA01	Current accounting period extended from 31 July 2021 to 30 January 2022	(1 page)
26 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(4 pages)
25 Oct 2021	AD01	Registered office address changed from 3 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 25 October 2021	(1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	(1 page)
27 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	(2 pages)
08 Feb 2021	PSC02	Notification of Shp Investments 1 Limited as a person with significant control on 27 January 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Ian Barry Burgess as a director on 27 January 2021	(1 page)
08 Feb 2021	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 27 January 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Fairhome Property Investments as a person with significant control on 27 January 2021	(1 page)
08 Feb 2021	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 3 Berkeley Street London W1J 8DU on 8 February 2021	(1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100	(10 pages)