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FP GROUP LIMITED
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FP GROUP LIMITED: Filings

    • Overview

    Company NameFP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02054153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 02, 2017

    		2 pagesAD01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Jonathan Charles Paykel as a director on Oct 24, 2016

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Oct 24, 2016

    		2 pagesAP01

    Termination of appointment of Andrew David Carr as a director on Oct 24, 2016

    		1 pagesTM01

    Appointment of Clair Louise Marshall as a director on Oct 24, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 111,407,905
    		SH01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR

    		1 pagesAD02

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
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    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