FP NO4 (2022) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 17/01/2517 January 2025 | Application to strike the company off the register |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 14/01/2414 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr David Jeremy Courtenay-Stamp as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Kazim Yasin Kanani as a director on 2022-12-16 |
| 14/11/2214 November 2022 | Termination of appointment of Iain William Torrens as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Appointment of Ms Karina Louise Curtis as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2022-10-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 16/02/2216 February 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Satisfaction of charge 105236840005 in full |
| 06/01/226 January 2022 | Satisfaction of charge 105236840004 in full |
| 06/12/216 December 2021 | Appointment of Mr Iain William Torrens as a director on 2021-11-29 |
| 25/11/2125 November 2021 | Termination of appointment of Mohammad Ashfaquzzaman Khan as a director on 2021-11-23 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR KAZIM YASIN KANANI |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 22/04/2022 April 2020 | APPROVAL OF DEBENTURE 27/03/2020 |
| 22/04/2022 April 2020 | ALTER ARTICLES 26/03/2020 |
| 02/04/202 April 2020 | COMPANY NAME CHANGED FCFM GROUP PROPERTIES IV LIMITED CERTIFICATE ISSUED ON 02/04/20 |
| 26/03/2026 March 2020 | CESSATION OF FCFM GROUP LIMITED AS A PSC |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARO PROPERTY HOLDINGS LIMITED |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MISS MICHELLE RENDA |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY-STAMP |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID GELBER |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY |
| 10/05/1810 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/05/1810 May 2018 | SAIL ADDRESS CREATED |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105236840005 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105236840004 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236840003 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JASON GRANITE |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCFM GROUP LIMITED |
| 10/07/1710 July 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 07/04/177 April 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236840001 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236840002 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105236840003 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105236840002 |
| 09/02/179 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/177 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 8.00 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105236840001 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED AGHOCO 1492 LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 18/01/1718 January 2017 | Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to 39 Sloane Street Knightsbridge London SW1X 9LP on 2017-01-18 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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