FITZROVIA CONSTRUCTION LTD
Company number 05669536 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 9 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-02 · 16 pages | View document |
| 18 Dec 2022 | Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2022-12-18 · 2 pages | View document |
| 15 Dec 2021 | Statement of affairs · 10 pages | View document |
| 14 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Registered office address changed from Lynton House 7 12 Tavistock Square London WC1H 9BQ to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Oct 2021 | Termination of appointment of Lita Maria Chesterton as a secretary on 2021-07-09 · 2 pages | View document |
| 25 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 10 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 6 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jul 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 202590 | View document |
| 1 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS CHESTERTON / 17/01/2012 | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LITA MARIA CHESTERTON / 09/01/2011 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS CHESTERTON / 09/01/2011 | View document |
| 1 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS CHESTERTON / 09/01/2010 | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 15 Mar 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 20 Apr 2007 | £ NC 1/2000000 09/01/06 | View document |
| 20 Apr 2007 | NC INC ALREADY ADJUSTED 09/01/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: C/O MR C CHESTERTON, 23 FOLEY STREET, FITZROVIA LONDON W1W 6DU | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |