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FPI CO 407 LTD

Company number 12780247

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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)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 12 October 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 12 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC02	Notification of Shp Investments 2 Limited as a person with significant control on 21 December 2020	View PDF Notification of Shp Investments 2 Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Fairhome Property Investments as a person with significant control on 21 December 2020	View PDF Cessation of Fairhome Property Investments as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from 3 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 3 August 2021	View PDF Registered office address changed from 3 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 3 August 2021 - link opens in a new window - 1 page (1 page)
28 May 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)
24 Dec 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 21 December 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Ian Barry Burgess as a director on 21 December 2020	View PDF Termination of appointment of Ian Barry Burgess as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AD01	Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 3 Berkeley Street London W1J 8DU on 24 December 2020	View PDF Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 3 Berkeley Street London W1J 8DU on 24 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FPI CO 407 LTD

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