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FPI CO 409 LTD

Company number 12954572

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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)
28 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 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)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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
28 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 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
13 May 2022	AA01	Previous accounting period shortened from 15 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 15 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 15 April 2022	View PDF Current accounting period extended from 31 October 2021 to 15 April 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 30 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Miss Claire Louise Fahey as a director on 30 May 2021	View PDF Appointment of Miss Claire Louise Fahey as a director on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 23 April 2021	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 23 April 2021	View PDF Cessation of Fairhome Property Investments Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 23 April 2021	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Ian Barry Burgess as a director on 23 April 2021	View PDF Termination of appointment of Ian Barry Burgess as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AD01	Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 13 Berkeley Street London W1J 8DU on 5 May 2021	View PDF Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 13 Berkeley Street London W1J 8DU on 5 May 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FPI CO 409 LTD

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