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FPI CO 342 LTD

Company number 11703091

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2019 DS01 Application to strike the company off the register
15 Aug 2019 SH20 Statement by Directors
15 Aug 2019 SH19 Statement of capital on 15 August 2019
  • GBP 1
15 Aug 2019 CAP-SS Solvency Statement dated 14/08/19
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 101
07 Aug 2019 PSC07 Cessation of Fairhome Property Investments Ltd as a person with significant control on 31 July 2019
07 Aug 2019 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 31 July 2019
07 Aug 2019 TM01 Termination of appointment of Ian Barry Burgess as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Mr Justin Legarth Hubble as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Mr Ralph Weichelt as a director on 31 July 2019
07 Aug 2019 AD01 Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to 1 King William Street London EC4N 7AF on 7 August 2019
29 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted