FITZROY & FINN LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 13/04/2313 April 2023 | Application to strike the company off the register |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 04/02/194 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 13/04/1813 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL FINN / 23/06/2014 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LAZARUS / 23/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | SECOND FILING WITH MUD 05/09/12 FOR FORM AR01 |
| 03/10/123 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FINN |
| 29/05/1229 May 2012 | SECRETARY APPOINTED NATALIE LAZARUS |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL FINN / 05/09/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINN / 30/09/2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: PAUL FINN, 52 BERKELEY DRIVE READ BURNLEY LANCASHIRE BB12 7QG |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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