- Company Overview for JOHN FILBEE INVESTMENTS LIMITED (01965478)
- Filing history for JOHN FILBEE INVESTMENTS LIMITED (01965478)
- People for JOHN FILBEE INVESTMENTS LIMITED (01965478)
- Insolvency for JOHN FILBEE INVESTMENTS LIMITED (01965478)
- More for JOHN FILBEE INVESTMENTS LIMITED (01965478)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 08 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 June 2018 | |
| 18 Jul 2017 | AD01 | Registered office address changed from P O Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 18 July 2017 | |
| 11 Jul 2017 | LIQ01 | Declaration of solvency | |
| 11 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
| 11 Jul 2017 | RESOLUTIONS |
Resolutions
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| 07 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | CH03 | Secretary's details changed for Lindi Anne Mather on 28 March 2015 | |
| 01 Oct 2014 | AD01 | Registered office address changed from The Chase the Warren Mapledurham Reading Berkshire RG4 7TG to P O Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 1 October 2014 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jul 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders |