FCAP 2017 LIMITED

Company number 10726056 ·

Dissolved

45 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
22 Jun 2023 Application to strike the company off the register · 1 page View document
20 Jun 2023 Termination of appointment of Christopher Campbell as a director on 2023-06-16 · 1 page View document
20 Jun 2023 Termination of appointment of Gold Round Limited as a director on 2023-06-16 · 1 page View document
22 May 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
30 Jan 2023 Cessation of The Flight and Partners Recovery Fund Limited as a person with significant control on 2017-12-19 · 1 page View document
30 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 7 pages View document
25 Jan 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages View document
25 Jan 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page View document
6 Jan 2023 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page View document
10 May 2022 Confirmation statement made on 2022-04-12 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
22 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED View document
24 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
27 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 View document
18 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 View document
12 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM View document
15 May 2019 ADOPT ARTICLES 21/03/2019 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
3 Apr 2019 ARTICLES OF ASSOCIATION View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 View document
25 Mar 2019 21/03/19 STATEMENT OF CAPITAL GBP 9.74 View document
25 Mar 2019 DIRECTOR APPOINTED MR GAVIN PORTER WILLIAMSON View document
23 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107260560001 View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107260560002 View document
15 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107260560001 View document
20 Dec 2017 CESSATION OF CHRISTOPHER CAMPBELL AS A PSC View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTOPHER CONSTABLE View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FLIGHT AND PARTNERS RECOVERY FUND LIMITED View document
20 Dec 2017 CESSATION OF PHILIP RAYMOND EMMERSON AS A PSC View document
20 Dec 2017 19/12/17 STATEMENT OF CAPITAL GBP 9.25 View document
20 Dec 2017 CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED View document
14 Jun 2017 COMPANY NAME CHANGED CLUTTONS DIRECTORS LIMITED CERTIFICATE ISSUED ON 14/06/17 View document
13 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document