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FBB1 LIMITED

Company number 00353434

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2022 DS01 Application to strike the company off the register
10 May 2022 SH20 Statement by Directors
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 1
10 May 2022 CAP-SS Solvency Statement dated 29/04/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 TM01 Termination of appointment of Alison Goff as a director on 5 October 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Aug 2019 AD02 Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AD03 Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,000
15 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015