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FITZROY HOLDINGS LIMITED

Company number 05656094

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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)
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
18 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD01 Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010
23 Nov 2010 AD02 Register inspection address has been changed
15 Mar 2010 TM02 Termination of appointment of Deborah Conway as a secretary
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Dec 2009 AAMD Amended accounts made up to 31 December 2007
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2009 288c Secretary's change of particulars / deborah nicholls / 13/03/2009
19 Feb 2009 363a Return made up to 16/12/08; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2