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FABER PREST (PACIFIC) LIMITED

Company number 00781939

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,921,956
25 Jan 2012 CH01 Director's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012
07 Nov 2011 TM01 Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011
06 Oct 2011 AP01 Appointment of Mr Paul Harry Oakes as a director on 3 October 2011
06 Oct 2011 AP01 Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011
06 Oct 2011 AP01 Appointment of Mr Graham Martin Stubbs as a director on 3 October 2011
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
05 Jan 2011 AP01 Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director
05 Jan 2011 AP01 Appointment of Mr Martin Roger Gregory Hoad as a director
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
28 Jan 2009 363a Return made up to 22/01/09; full list of members
22 Jan 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint hair/authorise accounts 16/01/2009
23 Jan 2008 363a Return made up to 22/01/08; full list of members
18 Jan 2008 AA Accounts made up to 31 December 2007
29 Jun 2007 288c Director's particulars changed
19 Feb 2007 AA Accounts made up to 31 December 2006