FPS11 LIMITED

Company number 11595944

Date	Type	Description	View / Download
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Aug 2022	MR04	Satisfaction of charge 115959440001 in full	(1 page)
21 Apr 2022	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 110 Cannon Street London EC4N 6EU on 21 April 2022	(1 page)
21 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Apr 2022	LIQ02	Statement of affairs	(8 pages)
20 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
21 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Henry Roscoe Townshend as a director on 16 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of David Philip Geoffrey Bates as a director on 16 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr James Edward Hall-Smith as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Carlos Abuin Garcia as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Jonathan Mark Entract as a director on 16 October 2020	(2 pages)
12 Mar 2020	AD01	Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on 12 March 2020	(1 page)
18 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
13 Jun 2019	TM01	Termination of appointment of Andrew Peter Stone as a director on 31 May 2019	(1 page)
13 Feb 2019	MR01	Registration of charge 115959440001, created on 8 February 2019	(65 pages)
29 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(11 pages)