F & P CONSULTING LIMITED

Company number 05521045

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
07 Jul 2016	AD04	Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
24 Nov 2015	MR04	Satisfaction of charge 055210450003 in full	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 27 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alexander John Vaughan as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(4 pages)
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 31 October 2014	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
13 Mar 2014	MR01	Registration of charge 055210450003	(18 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)