FPI CO 353 LTD

Company number 11772908

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2019 GBP 101	(7 pages)
26 Jun 2019	SH20	Statement by Directors	(1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 1.00	(5 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 25/06/19	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 25/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2019.	(4 pages)
17 Jun 2019	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 30 May 2019	(1 page)
17 Jun 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 30 May 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Ian Burgess as a director on 30 May 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Justin Legarth Hubble as a director on 30 May 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 30 May 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 30 May 2019	(2 pages)
17 Jun 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 17 June 2019	(1 page)
17 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)