FITZROVIA POST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Statement of affairs |
| 20/09/2420 September 2024 | Registered office address changed from Aria House 23 Craven Street London WC2N 5NS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-09-20 |
| 20/09/2420 September 2024 | Resolutions |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 21/05/2421 May 2024 | Cessation of Thomas Harvey-Smith as a person with significant control on 2023-07-03 |
| 07/05/247 May 2024 | Termination of appointment of Thomas Harvey-Smith as a director on 2023-07-03 |
| 10/10/2310 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 03/07/233 July 2023 | Change of details for Mr Keiran James Brown as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Mr Keiran James Brown on 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Mr Keiran James Brown on 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Mr Keiran James Brown on 2023-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Compulsory strike-off action has been discontinued |
| 10/12/2210 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mr Thomas Harvey-Smith as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Notification of Thomas Harvey-Smith as a person with significant control on 2021-12-16 |
| 16/10/2116 October 2021 | Micro company accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 13/08/2013 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/2013 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BUTLER-BIGGS |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRAN BROWN |
| 29/06/2029 June 2020 | CESSATION OF ROBERT JAMES BUTLER-BIGGS AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF JANE ELIZABETH BUTLER-BIGGS AS A PSC |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER-BIGGS |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER BIGGS |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SCOTCHES FARM MALTHOUSE LANE HURSTPIERPOINT HASSOCKS BN6 9JZ ENGLAND |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR KEIRAN JAMES BROWN |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | 15/03/11 STATEMENT OF CAPITAL GBP 120 |
| 21/07/1421 July 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 29/07/1029 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 08/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 08/04/2010 |
| 24/07/0924 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED FITZROVIA 2000 LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O MUSCATT WALKER HAYIM SPEEN HOUSE, PORTER STREET LONDON W1M 2AH |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED SPEED 7652 LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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