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FDR LONDON LIMITED

Company number 10163797

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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)
03 Jul 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 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	View PDF Liquidators' statement of receipts and payments to 19 May 2023 - link opens in a new window - 13 pages (13 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	View PDF Liquidators' statement of receipts and payments to 19 May 2022 - link opens in a new window - 14 pages (14 pages)
24 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 14 pages (14 pages)
21 Sep 2020	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT England to 82 st John Street London EC1M 4JN on 21 September 2020	View PDF Registered office address changed from 4-6 Canfield Place London NW6 3BT England to 82 st John Street London EC1M 4JN on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-20 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2019	SH02	Sub-division of shares on 27 June 2019	View PDF Sub-division of shares on 27 June 2019 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub dvide 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub dvide 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 1.655201	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 1.655201 - link opens in a new window - 8 pages (8 pages)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1.56	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 1.56 - link opens in a new window - 8 pages (8 pages)
14 May 2019	SH02	Sub-division of shares on 4 February 2019	View PDF Sub-division of shares on 4 February 2019 - link opens in a new window - 6 pages (6 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of James Robin Stafford Swithinbank as a person with significant control on 7 September 2018	View PDF Cessation of James Robin Stafford Swithinbank as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 1.33	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 1.33 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 1.23	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 1.23 - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	TM01	Termination of appointment of James Robin Stafford Swithinbank as a director on 7 September 2018	View PDF Termination of appointment of James Robin Stafford Swithinbank as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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