Companies House does not verify the accuracy of the information filed

FPI CO 271 LTD

Company number 11370093

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2024	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 - 30 pages (30 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Unaudited abridged accounts made up to 30 May 2020	View PDF Unaudited abridged accounts made up to 30 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 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)
26 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	MR04	Satisfaction of charge 113700930001 in full	View PDF Satisfaction of charge 113700930001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Ian Barry Burgess as a director on 25 June 2020	View PDF Termination of appointment of Ian Barry Burgess as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC02	Notification of Shp Investments 1 Limited as a person with significant control on 25 June 2020	View PDF Notification of Shp Investments 1 Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 25 June 2020	View PDF Cessation of Fairhome Property Investments Ltd as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 25 June 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to 13 Berkeley Street London W1J 8DU on 15 July 2020	View PDF Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to 13 Berkeley Street London W1J 8DU on 15 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 30 May 2019	View PDF Accounts for a dormant company made up to 30 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	MR01	Registration of charge 113700930001, created on 23 December 2019	View PDF Registration of charge 113700930001, created on 23 December 2019 - link opens in a new window - 18 pages (18 pages)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FPI CO 271 LTD

Filter by category