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FITZGEORGE 2 LIMITED - All Seasons House Church Road, Cookham, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01156105
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- All Seasons House Church Road
- Cookham
- Maidenhead
- Berkshire
- SL6 9PG
- England All Seasons House Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England UK
Management
- Managing Directors
- PORTAVO MANAGEMENT LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-09
- Dissolved on
- 2017-08-29
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Milkoda Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HUMBERCLYDE JUNE LEASING LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-04-02
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FITZGEORGE 2 LIMITED Company Description
- FITZGEORGE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 01156105. Its current trading status is "closed". It was registered 1974-01-09. It was previously called HUMBERCLYDE JUNE LEASING LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at All Seasons House Church Road .
Get FITZGEORGE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01156105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01156105#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-08-29) - GAZ2(A)
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confirmation-statement-with-updates (2017-04-19) - CS01
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gazette-notice-voluntary (2017-06-13) - GAZ1(A)
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dissolution-application-strike-off-company (2017-06-05) - DS01
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keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-01-19) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-09) - AA
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 287
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legacy (2008-04-09) - 363a
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legacy (2008-05-21) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 225
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-04-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 363a
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legacy (2006-11-02) - 403a
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legacy (2006-12-18) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 287
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legacy (2006-12-18) - 225
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-05-19) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-04-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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auditors-resignation-company (2004-07-29) - AUD
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-11-02) - 288b
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legacy (2004-11-02) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-06) - AA
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legacy (2003-05-02) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-11) - AA
-
legacy (2002-05-01) - 363s
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legacy (2002-01-15) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363s
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resolution (2001-08-01) - RESOLUTIONS
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legacy (2001-11-22) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-14) - 225
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certificate-change-of-name-company (2000-01-05) - CERTNM
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 287
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legacy (2000-01-11) - 288a
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legacy (2000-01-23) - 288a
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legacy (2000-02-10) - 363s
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legacy (2000-03-09) - 225
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legacy (2000-04-05) - 395
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legacy (2000-08-04) - 288c
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accounts-with-accounts-type-full (2000-10-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 395
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-05-11) - 288c
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-01-11) - 363a
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accounts-with-accounts-type-full (1999-10-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 363a
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-08-12) - 288b
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legacy (1998-05-05) - 244
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legacy (1998-08-13) - 288a
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legacy (1998-08-24) - 288a
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legacy (1998-08-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-09) - 288a
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legacy (1997-06-09) - 288b
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legacy (1997-05-21) - 287
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-01-13) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-29) - 244
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legacy (1996-05-10) - 287
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legacy (1996-01-12) - 363x
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legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-07-11) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-07) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-04-30) - 288
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legacy (1995-03-06) - 287
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legacy (1995-02-27) - 288
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legacy (1995-01-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-01-16) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-15) - 363x
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legacy (1993-03-05) - 288
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legacy (1993-03-22) - 288
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legacy (1993-09-16) - 288
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accounts-with-accounts-type-full (1993-04-27) - AA
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legacy (1993-04-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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legacy (1992-01-15) - 363s
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legacy (1992-03-19) - 287
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accounts-with-accounts-type-full (1992-04-30) - AA
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legacy (1992-05-11) - 288
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legacy (1992-07-20) - 288
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resolution (1992-09-23) - RESOLUTIONS
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legacy (1992-12-16) - 288
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legacy (1992-12-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-19) - 288
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accounts-with-accounts-type-full (1991-03-05) - AA
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legacy (1991-02-10) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-08-01) - 288
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legacy (1990-11-05) - 288
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legacy (1990-08-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-11) - 288
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accounts-with-accounts-type-full (1989-02-23) - AA
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legacy (1989-02-23) - 363
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legacy (1989-02-22) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 363
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legacy (1988-06-03) - 288
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accounts-with-accounts-type-full (1988-04-11) - AA
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certificate-change-of-name-company (1988-11-18) - CERTNM
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legacy (1988-10-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-20) - 288
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legacy (1987-01-21) - 363
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accounts-with-made-up-date (1987-09-14) - AA
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legacy (1987-10-06) - 288
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legacy (1987-10-20) - 288
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legacy (1987-09-05) - 288
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legacy (1987-10-26) - 288
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legacy (1987-10-27) - 288
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legacy (1987-12-03) - 287
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certificate-change-of-name-company (1987-10-21) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-11-27) - 225(1)
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legacy (1986-10-08) - 288
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certificate-change-of-name-company (1986-09-26) - CERTNM
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-06-04) - 288
