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FACEBARN PROPERTIES LIMITED

Company number 02262982

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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)
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 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 - 5 pages (5 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	View PDF Liquidators' statement of receipts and payments to 14 November 2018 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	View PDF Liquidators' statement of receipts and payments to 14 November 2017 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AD01	Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016	View PDF Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 - link opens in a new window - 1 page (1 page)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 8 September 2016	View PDF Appointment of Mr Michael Howard Goldstein as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP03	Appointment of Mr Michael Howard Goldstein as a secretary on 8 September 2016	View PDF Appointment of Mr Michael Howard Goldstein as a secretary on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mr Paul George Milner as a director on 8 September 2016	View PDF Appointment of Mr Paul George Milner as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AD01	Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 32-38 Scrutton Street London EC2A 4RQ on 8 September 2016	View PDF Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 32-38 Scrutton Street London EC2A 4RQ on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Stephen John Morris as a director on 8 September 2016	View PDF Termination of appointment of Stephen John Morris as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Christopher Alan Bingham as a director on 8 September 2016	View PDF Termination of appointment of Christopher Alan Bingham as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM02	Termination of appointment of Stephen John Morris as a secretary on 8 September 2016	View PDF Termination of appointment of Stephen John Morris as a secretary on 8 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 July 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)

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