FITZROVIA POST LIMITED
Company number 03748880 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-11 · 21 pages | View document |
| 20 Sep 2024 | Statement of affairs · 9 pages | View document |
| 20 Sep 2024 | Registered office address changed from Aria House 23 Craven Street London WC2N 5NS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-09-20 · 3 pages | View document |
| 20 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Sep 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 21 May 2024 | Cessation of Thomas Harvey-Smith as a person with significant control on 2023-07-03 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Thomas Harvey-Smith as a director on 2023-07-03 · 1 page | View document |
| 10 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 4 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Keiran James Brown on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Keiran James Brown on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Keiran James Brown on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Change of details for Mr Keiran James Brown as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Appointment of Mr Thomas Harvey-Smith as a director on 2021-12-16 · 2 pages | View document |
| 20 Dec 2021 | Notification of Thomas Harvey-Smith as a person with significant control on 2021-12-16 · 2 pages | View document |
| 16 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 13 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 13 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | CESSATION OF ROBERT JAMES BUTLER-BIGGS AS A PSC | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRAN BROWN | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | CESSATION OF JANE ELIZABETH BUTLER-BIGGS AS A PSC | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BUTLER-BIGGS | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER BIGGS | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER-BIGGS | View document |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR KEIRAN JAMES BROWN | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SCOTCHES FARM MALTHOUSE LANE HURSTPIERPOINT HASSOCKS BN6 9JZ ENGLAND | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 12/04/2016 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Aug 2014 | 15/03/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 21 Jul 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 8 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 29 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 08/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 08/04/2010 | View document |
| 14 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 24 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 14 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | COMPANY NAME CHANGED FITZROVIA 2000 LIMITED CERTIFICATE ISSUED ON 15/02/00 | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O MUSCATT WALKER HAYIM SPEEN HOUSE, PORTER STREET LONDON W1M 2AH | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED SPEED 7652 LIMITED CERTIFICATE ISSUED ON 22/11/99 | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |