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FPI CO 419 LTD

Company number 12962766

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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)
25 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	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 - 8 pages (8 pages)
05 Aug 2022	AD02	Register inspection address has been changed to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN	View PDF Register inspection address has been changed to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 30 Finsbury Square London EC2A 1AG on 9 June 2022	View PDF Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 30 Finsbury Square London EC2A 1AG on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP04	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 18 December 2020	View PDF Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Jamie Nigel Beale as a director on 15 December 2020	View PDF Appointment of Mr Jamie Nigel Beale as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Gareth Anfield Jones as a director on 15 December 2020	View PDF Appointment of Mr Gareth Anfield Jones as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 15 December 2020	View PDF Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Ian Barry Burgess as a director on 15 December 2020	View PDF Termination of appointment of Ian Barry Burgess as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC02	Notification of Home Holdings 1 Limited as a person with significant control on 15 December 2020	View PDF Notification of Home Holdings 1 Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 15 December 2020	View PDF Cessation of Fairhome Property Investments Ltd as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 21 December 2020	View PDF Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 21 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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