FITZROY FINANCE LIMITED: Filings
Overview
| Company Name | FITZROY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00639462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FITZROY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Appointment of Ms Kin Mui Ng as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of King Yip Chuen as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms King Yip Chuen as a director on Apr 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Peng Yu Chen as a director on Apr 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HT to Regina House 124 Finchley Road London NW3 5JS | 1 pages | AD02 | ||||||||||
Registered office address changed from , 3rd Floor 11-12 st James's Square, London, London, SW1Y 4LB to Regina House 124 Finchley Road London NW3 5JS on Jan 25, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 99 Bishopsgate, Bishopsgate, London, EC2M 3XD to Regina House 124 Finchley Road London NW3 5JS on Aug 08, 2017 | 2 pages | AD01 | ||||||||||
Registration of charge 006394620008, created on Jul 13, 2017 | 211 pages | MR01 | ||||||||||
Appointment of Vincent Peng Yu Chen as a director on Jul 13, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin O'donnell Mccrain as a director on Jul 13, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Rose Belle Claire Meller as a director on Jul 13, 2017 | 2 pages | TM01 | ||||||||||
Cessation of Brookfield Asset Management Inc as a person with significant control on Jul 13, 2017 | 2 pages | PSC07 | ||||||||||
Cessation of Menlo Investments Limited as a person with significant control on Jun 26, 2017 | 2 pages | PSC07 | ||||||||||
Notification of Hong Tian Chen as a person with significant control on Jul 13, 2017 | 4 pages | PSC01 | ||||||||||
Notification of Li Ni Yao Chen as a person with significant control on Jul 13, 2017 | 4 pages | PSC01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Barcosec Limited as a secretary on Jun 27, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Enver Khairov as a director on Jun 27, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Carl Thomas Senior as a director on Jun 27, 2017 | 2 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0