FITZROY LONDON LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
09/05/239 May 2023 | Micro company accounts made up to 2022-05-31 |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/05/224 May 2022 | Micro company accounts made up to 2021-05-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
13/03/1813 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
20/06/1720 June 2017 | DISS40 (DISS40(SOAD)) |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/05/172 May 2017 | FIRST GAZETTE |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
03/05/163 May 2016 | FIRST GAZETTE |
15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
17/07/1417 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
18/07/1318 July 2013 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
18/07/1318 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
17/06/1117 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
31/05/1131 May 2011 | FIRST GAZETTE |
23/11/1023 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
23/11/1023 November 2010 | SAIL ADDRESS CREATED |
23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW |
23/11/1023 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
27/10/1027 October 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
05/10/105 October 2010 | FIRST GAZETTE |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY |
10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 89 NEW BOND STREET LONDON W1S 1DA |
10/08/0910 August 2009 | CURRSHO FROM 30/06/2010 TO 31/05/2010 |
10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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