FITZROY BARNET LIMITED
Company number 04364754 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Jan 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 9 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-12 · 21 pages | View document |
| 17 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-12 · 22 pages | View document |
| 31 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-12 · 23 pages | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 11 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 28 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 8 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLAN LEHMANN / 01/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVE LEHMANN / 01/02/2012 | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 May 2011 | 01/02/11 NO CHANGES | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM · 6TH FLOOR · 2 BALCOMBE STREET · LONDON · NW1 6NW | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY | View document |
| 2 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: · 84A CLEVELAND STREET · LONDON · W1T 6NG | View document |
| 30 Jan 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | COMPANY NAME CHANGED · BRANCHSTAFF LIMITED · CERTIFICATE ISSUED ON 12/02/02 | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |