FS 101 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Director's details changed for Mr Philip William Rolfe on 2023-01-13 |
| 03/01/233 January 2023 | Termination of appointment of Barry David Shaw as a director on 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Philip Peel as a director on 2022-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Appointment of Mr Geert Van Den Goor as a director on 2021-12-20 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/03/2031 March 2020 | PREVEXT FROM 29/12/2019 TO 31/12/2019 |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 13/12/1913 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLIOTT |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PHILIP ROLFE |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 18/09/1918 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / P2CG LIMITED / 05/04/2017 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P2CG LIMITED |
| 19/03/1919 March 2019 | CESSATION OF PHILIP WILLIAM ROLFE AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF JOANNE ROLFE AS A PSC |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 10 EASTCHEAP LONDON EC3M 1AJ UNITED KINGDOM |
| 18/12/1818 December 2018 | AUDITOR'S RESIGNATION |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR BARRY SHAW |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA STRICKER |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HETAL PANCHAL |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MARIA STRICKER |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | CHANGE PERSON AS DIRECTOR |
| 16/08/1716 August 2017 | CHANGE PERSON AS DIRECTOR |
| 03/07/173 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/06/176 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR PHILIP PEEL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLFE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROLFE |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR HETAL PANCHAL |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN ELLIOTT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL ROLFE / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ROLFE / 11/03/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 47 PARK ROAD LIMPSFIELD OXTED SURREY RH8 0AN UNITED KINGDOM |
| 31/01/1631 January 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 09/10/159 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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