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FEDERAL INVESTMENTS LTD

Company number 05372954

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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 2023	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 2023	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 - 12 pages (12 pages)
20 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AD01	Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 March 2022	View PDF Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	PSC01	Notification of Muskaan Sethi as a person with significant control on 30 July 2021	View PDF Notification of Muskaan Sethi as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Rishipal Sethi as a person with significant control on 30 July 2021	View PDF Cessation of Rishipal Sethi as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Karanpal Sethi as a person with significant control on 30 July 2021	View PDF Cessation of Karanpal Sethi as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Miss Muskaan Sethi as a director on 30 July 2021	View PDF Appointment of Miss Muskaan Sethi as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Karanpal Sethi as a director on 30 July 2021	View PDF Termination of appointment of Karanpal Sethi as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Rishipal Sethi as a director on 30 July 2021	View PDF Termination of appointment of Rishipal Sethi as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2019	PSC04	Change of details for Mr Rishipal Sethi as a person with significant control on 29 May 2019	View PDF Change of details for Mr Rishipal Sethi as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for Mr Rishipal Sethi on 29 May 2019	View PDF Director's details changed for Mr Rishipal Sethi on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Inderjeet Sethi as a director on 22 August 2017	View PDF Termination of appointment of Inderjeet Sethi as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)

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