FITZROY ESTATES LIMITED
Company number 03742417 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 May 2014 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 29 May 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 29 May 2014 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 24 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 28 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | SAIL ADDRESS CHANGED FROM: · LANMOR HOUSE 370/386 HIGH ROAD · WEMBLEY · MIDDLESEX · HA9 6AX | View document |
| 26 Sep 2011 | 29/03/11 NO CHANGES | View document |
| 8 Aug 2011 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2010 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM · 6TH FLOOR 2 BALCOMBE STREET · LONDON · NW1 6NW | View document |
| 14 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SILVER / 29/03/2010 | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH FREEDMAN | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE SILVER | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM · 84A CLEVELAND STREET · LONDON · WIT 6NG | View document |
| 11 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 01/03/2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: · LANMOR HOUSE 370/386 HIGH ROAD · WEMBLEY · MIDDLESEX HA9 6AX | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2003 | COMPANY NAME CHANGED · GRANDLOUNGE PROPERTIES LTD · CERTIFICATE ISSUED ON 12/08/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1999 | NC INC ALREADY ADJUSTED 27/04/99 | View document |
| 1 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/99 | View document |
| 1 Jul 1999 | ﾽ NC 100/100000 · 27/04/99 | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: · LANMOR HOUSE · 370-386 HIGH ROAD · WEMBLEY · MIDDLESEX HA9 6AX | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: · 39A LEICESTER ROAD · SALFORD · M7 4AS | View document |
| 29 Mar 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |