FNCB LIMITED

Company number 00383994

Date	Type	Description	View / Download
20 Jan 2020	BONA	Bona Vacantia disclaimer	(1 page)
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from , PO Box 2497 Building 4, Hatters Lane, Watford, WD18 1YY, United Kingdom to 30 30 Finsbury Square London EC2P 2YU on 5 April 2017	(2 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14	(1 page)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Robert Henry King as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from , Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF to 30 30 Finsbury Square London EC2P 2YU on 23 August 2016	(1 page)
24 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(8 pages)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Robert Henry King as a director on 30 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(11 pages)
02 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)

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