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H.FABIAN LIMITED

Company number 00754197

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 9 March 2014
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
17 Mar 2011 4.70 Declaration of solvency
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Mar 2011 TM01 Termination of appointment of Samuel Kon as a director
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 6,060
28 Sep 2010 CH01 Director's details changed for Ms Sheila Kon Weiner on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mr Ralph Kon on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Samuel Kon on 1 October 2009
27 Sep 2010 CH03 Secretary's details changed for Mr Ralph Kon on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mr Ian Lionel Kon on 1 October 2009
06 Aug 2010 AA Total exemption full accounts made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
12 Aug 2009 AA Total exemption full accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 27/09/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 30 April 2007
09 Oct 2007 363a Return made up to 27/09/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
18 Oct 2006 363a Return made up to 27/09/06; full list of members