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FITZMAURICE LTD

Company number 06450395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 - link opens in a new window - 16 pages (16 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 ANNOTATION A second filed AR01 was registered on 21/03/2014	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 ANNOTATION A second filed AR01 was registered on 21/03/2014 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 January 2013	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 January 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CH01	Director's details changed for Mr. Christopher Polan on 1 October 2010	View PDF Director's details changed for Mr. Christopher Polan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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