FITZROY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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09/01/259 January 2025 Confirmation statement made on 2024-10-05 with no updates

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRANKUMAR KARSASNDAS RAJA

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/11/1516 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/11/146 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/03/1412 March 2014 PREVSHO FROM 30/06/2013 TO 31/05/2013

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30/12/1330 December 2013 Annual return made up to 5 October 2013 with full list of shareholders

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25/09/1325 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/01/138 January 2013 Annual return made up to 5 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/11/114 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 5 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0816 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0714 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 2ND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/01/0225 January 2002 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: IST FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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23/11/0023 November 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/01/004 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 89 TREGENNA AVENUE HARROW MIDDLESEX HA2 8QP

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11/10/9911 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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