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FPI CO 254 LTD

Dissolved

Company no. 11270811 · Private limited company · Incorporated 22 Mar 2018

Dissolved on 3 Jun 2024

Filings

Original documents filed with Companies House · 29 filings

These are original source documents. The company summary PDF is available from Share.

2024

3 Jun 2024

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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3 Mar 2024

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 30 pages

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2023

1 Feb 2023

Insolvency

Liquidators' statement of receipts and payments to 15 Dec 2022

Filed on paper · 29 pages

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2022

4 Jan 2022

Resolution

Resolutions

Filed on paper · 1 page

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4 Jan 2022

Address

Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 Jan 2022

Filed on paper · 2 pages

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4 Jan 2022

Insolvency

Declaration of solvency

Filed on paper · 5 pages

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4 Jan 2022

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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2021

27 Jul 2021

Accounts

Micro company accounts made up to 25 Aug 2020

PDF · 3 pages

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4 Jun 2021

Officers

Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021

PDF · 1 page

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27 May 2021

Officers

Appointment of Ms Claire Louise Fahey as a director on 13 May 2021

PDF · 2 pages

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7 May 2021

Accounts

Unaudited abridged accounts made up to 31 Mar 2020

PDF · 8 pages

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30 Apr 2021

Confirmation

Confirmation statement made on 21 Mar 2021 with updates

PDF · 4 pages

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1 Apr 2021

Accounts

Previous accounting period shortened from 31 Mar 2021 to 25 Aug 2020

PDF · 1 page

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29 Mar 2021

Address

Registered office address changed from 3 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 29 Mar 2021

PDF · 1 page

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2020

18 Sep 2020

Officers

Appointment of Mr Subbash Chandra Thammanna as a director on 25 Aug 2020

PDF · 2 pages

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18 Sep 2020

Address

Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to 3 Berkeley Street London W1J 8DU on 18 Sep 2020

PDF · 1 page

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18 Sep 2020

Officers

Termination of appointment of James Edmund Shallcross as a director on 25 Aug 2020

PDF · 1 page

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18 Sep 2020

Officers

Termination of appointment of Ian Barry Burgess as a director on 25 Aug 2020

PDF · 1 page

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18 Sep 2020

Officers

Termination of appointment of Alyssa Gardiner as a director on 25 Aug 2020

PDF · 1 page

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18 Sep 2020

Officers

Termination of appointment of James David Mellor as a director on 25 Aug 2020

PDF · 1 page

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18 Sep 2020

Officers

Termination of appointment of Robert James Tucker as a director on 25 Aug 2020

PDF · 1 page

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31 Mar 2020

Confirmation

Confirmation statement made on 21 Mar 2020 with no updates

PDF · 3 pages

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20 Mar 2020

Officers

Appointment of Mrs Alyssa Gardiner as a director on 19 Mar 2020

PDF · 2 pages

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20 Mar 2020

Officers

Appointment of Mr James David Mellor as a director on 19 Mar 2020

PDF · 2 pages

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20 Mar 2020

Officers

Appointment of Mr Ian Barry Burgess as a director on 19 Mar 2020

PDF · 2 pages

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Showing 1–25 of 29 filings. Documents open on Companies House in a new tab.