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FABLEHURST LIMITED

Company number 01601944

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11 - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AD01	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 December 2018	View PDF Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 December 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	CH03	Secretary's details changed for Mr Neil Graham Avery on 20 January 2017	View PDF Secretary's details changed for Mr Neil Graham Avery on 20 January 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CH01	Director's details changed for Neil Graham Avery on 20 January 2017	View PDF Director's details changed for Neil Graham Avery on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CH01	Director's details changed for Neil Graham Avery on 20 January 2017	View PDF Director's details changed for Neil Graham Avery on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 6	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 6 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	TM01	Termination of appointment of Valerie Avery as a director on 4 April 2016	View PDF Termination of appointment of Valerie Avery as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	CH03	Secretary's details changed for Mr Neil Graham Avery on 1 October 2014	View PDF Secretary's details changed for Mr Neil Graham Avery on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	CH01	Director's details changed for Neil Graham Avery on 1 October 2014	View PDF Director's details changed for Neil Graham Avery on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	TM01	Termination of appointment of Christopher Thorpe as a director	View PDF Termination of appointment of Christopher Thorpe as a director - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 6	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 6 - link opens in a new window - 9 pages (9 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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