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FS (SPAIN) LIMITED

Company number 07994245

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	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 - 13 pages (13 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Mar 2018	AD01	Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 March 2018	View PDF Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AD03	Register(s) moved to registered inspection location 52 George Street London W1U 7EA	View PDF Register(s) moved to registered inspection location 52 George Street London W1U 7EA - link opens in a new window - 1 page (1 page)
05 Jan 2017	AD02	Register inspection address has been changed to 52 George Street London W1U 7EA	View PDF Register inspection address has been changed to 52 George Street London W1U 7EA - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
11 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
21 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 400	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 400 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 400	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 400 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	TM01	Termination of appointment of Tibor Porganczki as a director	View PDF Termination of appointment of Tibor Porganczki as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	AP01	Appointment of Mr Davoud Amel-Azizpour as a director	View PDF Appointment of Mr Davoud Amel-Azizpour as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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