FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-10-24 |
| 21/11/2321 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-23 |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 24/10/2324 October 2023 | Annual accounts for year ending 24 Oct 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 22/11/1922 November 2019 | CHANGE CORPORATE AS SECRETARY |
| 19/11/1919 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 2ND FLOOR, TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK MKHITARYAN |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR FRANK HORATIO TETT |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MAXIMILIAN MKHITARIAN |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK MHITARIAN / 01/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK MHITARIAN / 13/01/2010 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 29/09/0529 September 2005 | £ NC 1000/2000 14/09/0 |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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